News Detail

Date/Time
10 Apr 2020 17:51:00
Headline
Postponement of Annual General Meeting of Shareholders no.26/2020 and approval of the interim dividend payment
Symbol
FE
Source
FE
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Cancellation due to the Coronavirus Disease 2019 (COVID-19) outbreak
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 13-Mar-2020
Shareholder's meeting date               : 24-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 27-Mar-2020
meeting
Ex-meeting date                          : 26-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - -approval of the Minutes of the Annual General Meeting of Shareholders No.25
-approval of the Financial Statements as at December 31, 2019.
-the directors' remuneration.
-appointment of the auditors
Venue of the meeting                     : 465/1 - 467 Si Ayutthaya Road, 
Ratchathewi District, Bangkok  10400
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Due to the Coronavirus Disease 2019 (COVID-19) outbreak, the Board of Directors 
passed the resolutions to postpone the Annual General Meeting of Shareholders
no.26/2020 and approve payment of interim dividend

Subject                                  : Cash dividend payment
Date of Board resolution                 : 13-Mar-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 07-May-2020
dividends
Ex-dividend date                         : 05-May-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 10.00
Par value (baht)                         : 10.00
Payment date                             : 22-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019  and retained Earnings
______________________________________________________________________


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