News Detail

Date/Time
09 Apr 2020 21:21:00
Headline
Postponement of the Annual General Meeting of the Shareholders No. 1/2020
Symbol
PSL
Source
PSL
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 11-Feb-2020
Record date for the right to attend the  : 02-Mar-2020
meeting
Ex-meeting date                          : 28-Feb-2020
Significant agenda item (Update)         :
Remark (New)                             :
The Annual General Meeting of the Shareholders No. 1/2020 which was previously 
scheduled for 23 April 2020 has now been postponed indefinitely, and the AGM
Notice and the agenda thereof are cancelled. Nonetheless, the Record Date for
the right to attend the AGM remains the same (2 March 2020) for now.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Omitted dividend payment according to resolution of the Meeting of Board of 
Directors of the Company held on 11February 2020. The resolutions of the Meeting
of the Executive Board of Directors of the Company is only for Postponement of
the AGM.

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 11-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________


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