09 Apr 2020 18:28:00
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.
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 ______________________________________________________________________ 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.