News Detail

Date/Time
07 Apr 2020 17:16:00
Headline
Postponement of the Annual General Meeting of Shareholders for the year 2020 and the resignation of Independent Director
Symbol
DV8
Source
DV8
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Due to the 2019 Coronavirus (COVID-19) outbreak with continued rising reported 
confirmed cases, the government has requested that the private sector consider
activities that involve large gathering of people which is key risk to virus
transmission. With due consideration of the changing situation each week as well
as risk and safety of all AGM's attendees and staff, our preparation for
stringent preventive measures at AGM may not sufficiently address the rapidly
and unpredictably changing situation.
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 12-Mar-2020
Shareholder's meeting date               : 24-Apr-2020
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 26-Mar-2020
meeting
Ex-meeting date                          : 25-Mar-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Radisson Blu Plaza Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
suspension of the dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 12-Mar-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________
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