07 Apr 2020 18:04:00
Postpone the 2020 AGM Meeting and still omitting dividend payment for the year 2019
Schedule of Shareholders' meeting Status : Canceled Reason : Postpone the 2020 AGM Meeting due to the COVID-19 outbreak and still agenda for the Annual General Meeting of Shareholders 2020, canceled the Record Date and still omitting dividend payment for the year 2019 Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2020 Shareholder's meeting date : 28-Apr-2020 Beginning time of meeting (h:mm) : 10 : 30 Record date for the right to attend the : 11-Mar-2020 meeting Ex-meeting date : 10-Mar-2020 Significant agenda item : - Omitted dividend payment Venue of the meeting : Maestro Chamber, 17th Floor, Major Tower Thonglor, Soi Thonglor10, Sukhumvit55, Klongton Nua, Wattana Bangkok ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : Still omitting dividend payment for the year 2019 according to the resolution of the Board of directors Meeting no.1/2020 held on 25th February 2020. Subject : Omitted dividend payment Date of Board resolution : 25-Feb-2020 Omitted dividend payment from : Operating period from 01-Jan-2019 to 31-Dec-2019 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.