14 Apr 2020 13:02:00
The Postponement of 2020 Annual General Meeting of Shareholders, and the Approval of the Interim Dividend Payment
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 : 26-Feb-2020 Shareholder's meeting date : 27-Apr-2020 Beginning time of meeting (h:mm) : 09 : 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 : Bangkok Life Assurance Public Company Limited No. 23/155 - 121, Royal City Avenue, Rama 9 Road, Huaykwang, Bangkok Remark : Agenda 1 To approve the Minutes of the 2019 Annual General Meeting of Shareholders Agenda 2 To acknowledge the operating results for 2019 Agenda 3 To approve the financial statements for the year ended December 31, 2019 Agenda 4 To approve profit allocation and dividend payment for the year 2019 Agenda 5 To elect directors Agenda 6 To approve the director's remuneration for 2020 Agenda 7 To approve the appointment of company's auditor and determine auditor's remuneration for 2020 Agenda 8 Other (if any) ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : Change to Interim Dividend Payment 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 : 12-May-2020 dividends Ex-dividend date : 11-May-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.33 Par value (baht) : 1.00 Paid from : Retained Earnings Remark : Approval by the Office of Insurance Commission is required before the dividend can be paid and the company will notify the date of dividend payment date accordingly. ______________________________________________________________________ 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.