09 Apr 2020 21:21:00
Postponement of the Annual General Meeting of the Shareholders No. 1/2020
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 ______________________________________________________________________ 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.