News Detail

Date/Time
10 Apr 2020 18:52:00
Headline
The resolution of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders ("AGM") and cancel the agenda and meeting of the AGM scheduled on 30 April 2020
Symbol
RML
Source
RML
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Cancellation due to the COVID-19 outbreak
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Feb-2020
Shareholder's meeting date               : 30-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 12-Mar-2020
meeting
Ex-meeting date                          : 11-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Surasak Ballroom, Eastin Grand Hotel 
Sathorn located at 33/1, South Sathorn Road, Yannawa Sub-District, Sathorn
District, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Cancel the 2020 Annual General Meeting of Shareholders

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 13-May-2020
dividends
Ex-dividend date                         : 12-May-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.015
Par value (baht)                         : 1.00
Payment date                             : 29-May-2020
Paid from                                : Retained Earnings
______________________________________________________________________

Change of director/Executive

Cancel the 2020 Annual General Meeting of Shareholders
______________________________________________________________________
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