News Detail

Date/Time
08 Apr 2020 19:02:00
Headline
Postponement of the 2020 Annual General Meeting of Shareholders, cancellation of the Meeting and the agenda items of the Meeting on April 21, 2020, and approval of the Interim Dividend Payment (Revised Template)
Symbol
MTC
Source
MTC
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Cancellation due to the COVID-19 outbreak
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 18-Feb-2020
Shareholder's meeting date               : 21-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 03-Mar-2020
meeting
Ex-meeting date                          : 02-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Royal City Hotel
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Change to interim dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 18-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 30-Apr-2020
dividends
Ex-dividend date                         : 29-Apr-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.30
Par value (baht)                         : 1.00
Payment date                             : 15-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________
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