News Detail

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
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                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
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
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
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

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