News Detail

Date/Time
08 Apr 2020 17:03:00
Headline
Postponement of the Annual General Meeting of Shareholders Year 2020 and Interim Dividend Payment
Symbol
LANNA
Source
LANNA
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
As the outbreak of the coronavirus disease 2019 (COVID-19) has continued to 
expand and become more widespread, which is still cannot be suppressed at this
moment. Additionally, the government has requested for cooperation from all
sectors to avoid organizing activities causing mass gatherings. Even though the
Company has prepared measures to support the shareholders attending the Annual
General Meeting of Shareholders Year 2020, the Company could not ensure that the
 risk can be completely controlled.
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 02-Mar-2020
Shareholder's meeting date               : 20-Apr-2020
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 17-Mar-2020
meeting
Ex-meeting date                          : 16-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : at Pimarn Siam Hall, 29th Floor, the 
Athenee Hotel Bangkok - A Luxury Collection Hotel, 61 Wireless Road, Lumpini,
Pathumwan, Bangkok,
Remark                                   :
(1) To Adopt and Approve the Minutes of the Annual General Meeting of 
Shareholders Year 2019
(2) To Acknowledge the Report of the Board of Directors on the Operating Results
 of Year 2019
(3) To Consider and Approve the Statement of Financial Position (Balance Sheets)
 and Statements of Earnings for the Year Ended December 31, 2019
(4) To Consider and Approve the Appropriation of Earnings
(5) To Consider the Appointment of Directors Retired by Rotation
(6) To Consider the Directors' Remuneration
(7) To Consider the Appointment of the Auditor and Determination of Audit Fees
(8) Consideration of Other Matters (if any)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
The Annual General Meeting of Shareholders Year 2020 has been postponed 
indefinitely.

Subject                                  : Cash dividend payment
Date of Board resolution                 : 02-Mar-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 17-Mar-2020
dividends
Ex-dividend date                         : 16-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.30
Par value (baht)                         : 1.00
Payment date                             : 19-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019
Remark                                   :
The dividend payment to the shareholders at Baht 0.60 per share or 97.25 percent
of net profit based on the separate financial statements of year 2019, which is
higher than the dividend payment policy established by the Company and higher
than the dividend payment ratio of the previous year by 48.61 percent.
The Record Date for the name list of shareholders entitled to receive dividend 
payment for this period will be on March 17, 2020, and the dividend payment will
 be paid on May 19, 2020.
______________________________________________________________________
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of the information and related documents of listed company or issuer to the
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