News Detail

10 Apr 2020 17:23:00
Postponement of the Annual General Meeting of Shareholders No. 36/2020 and approval of interim dividend payment.
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                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
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
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
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
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