10 Apr 2020 13:21:00
Resolutions of the Board of Directors' Meeting No.3/2020 to postpone the Annual General Meeting of Shareholders No. 1/2020 and Approve Interim Dividend Payment
Schedule of Shareholders' meeting Status : Canceled Reason : Due to the 2019 Coronavirus (COVID-19) outbreak with the continual increase of reported and confirmed cases, the government has announced a state of emergency, declared in all areas of the Kingdom of Thailand dated 25th March 2020. Furthermore, the Bangkok Metropolitan Administrative on 27th March 2020 has announced, on the temporary closure of the premises until 30th April 2020, including meeting room facilities, and requested that the private sectors consider postponing activities that involve large gatherings of people, which is a key cause of person-to- person virus transmission. Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2020 Shareholder's meeting date : 22-Apr-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 11-Mar-2020 meeting Ex-meeting date : 10-Mar-2020 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting : Chadra Ballroom, Siam Kempinski Hotel Bangkok, No. 991/9, Rama 1 Road, Pathumwan, Bangkok, 10330, Thailand ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : Due to the Postponement of the 2020 Annual General Meeting of Shareholders, the Board of Directors resolved to approve an interim dividend payment from the Company's 2019 operating results at the rate of Baht 0.175 per share Subject : Cash dividend payment Date of Board resolution : 26-Feb-2020 Type of dividend payment : Cash dividend payment Record date for the right to receive : 05-May-2020 dividends Ex-dividend date : 30-Apr-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.175 Par value (baht) : 1.00 Payment date : 20-May-2020 Paid 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.