News Detail

Date/Time
09 Apr 2020 18:28:00
Headline
The resolution of the Board of Director to postponement of the Annual General Meeting of Shareholders for the year 2020 ("AGM"), cancel the dated meeting and agenda of the AGM and still be Omitted Dividend Payment.
Symbol
SE-ED
Source
SE-ED
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
The Annual General Meeting of Shareholders, previously scheduled for 23 April 
2020 will be postponed indefinitely, and all the agenda indicate in the Notice
together with the meeting will be cancelled. And also cancelling the Record Date
to determine the names of the shareholders who had the right to attend the
Meeting previously set on Thursday 12, March 2020 and omitted dividend payment
referred to the resolution of the Board of Directors Meeting No. 1/2020 held on
26 February 2020 still be effective.
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 26-Feb-2020
Shareholder's meeting date               : 23-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 12-Mar-2020
meeting
Ex-meeting date                          : 11-Mar-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : conference room 11A of the Interlink 
Tower Building 9 Floor, ("Nation Tower" - old name)  Debaratna Road, Bangna Tai,
 Bangna, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
omitted dividend payment referred to the resolution of the Board of Directors 
Meeting No. 1/2020 held on 26 February 2020 still be effective. by this
resolution just postponement of the AGM only.

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 26-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________
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