10 Apr 2020 17:23:00
Postponement of the Annual General Meeting of Shareholders No. 36/2020 and approval of interim dividend payment.
Schedule of Shareholders' meeting Status : Canceled Reason : According to the situation of the Covid-19 outbreak that has grown more severe, the government announced a nationwide state of emergency and guidance on the need to refrain from organizing activities with large number of people such as meeting, the Board of Directors passed resolutions to postpone the Annual General Meeting of Shareholders No. 36/2020 until the situation is resolved, including canceling the date and agenda of the meeting as well as canceling the record date for determining shareholders with the right to attend the Annual General Meeting of Shareholders No. 36/2020 on March 6, 2020. Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 21-Feb-2020 Shareholder's meeting date : 24-Apr-2020 Beginning time of meeting (h:mm) : 15 : 00 Record date for the right to attend the : 06-Mar-2020 meeting Ex-meeting date : 05-Mar-2020 Significant agenda item : - Cash dividend payment - Issuance of debentures - Reduction of the registered capital Venue of the meeting : The Grand Hall Meeting Room of Bangkok Club, 28th Floor, Sathorn City Tower ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : Change to interim dividend payment Subject : Cash dividend payment Date of Board resolution : 21-Feb-2020 Type of dividend payment : Cash dividend payment Record date for the right to receive : 06-Mar-2020 dividends Ex-dividend date : 05-Mar-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 1.72 Par value (baht) : 5.00 Payment date : 13-May-2020 Paid from : Operating period from 01-Jan-2019 to 31-Dec-2019 and retained Earnings ______________________________________________________________________ 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.