08 Apr 2020 17:03:00
Postponement of the Annual General Meeting of Shareholders Year 2020 and Interim Dividend Payment
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. ______________________________________________________________________ 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.