News Detail

Date/Time
16 Apr 2020 13:12:00
Headline
Notification of change of venue for the AGM 2020.
Symbol
EMC
Source
EMC
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 13-Mar-2020
Shareholder's meeting date               : 28-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 27-Mar-2020
meeting
Ex-meeting date                          : 26-Mar-2020
Significant agenda item                  :
  - Omitted dividend payment
  - To propose to the 2020 shareholder's meeting to consider and approve the 
change of Company's Objectives and Memorandum of Association. Addition of the
Company's Objective Clause 66 to Clause 69 as follow (Because there was an error
in the order of Article No. 66, there was no message by requesting to amend the
 number of the objectives of the Company from Article 67 to Article 66.)
Venue of the meeting (Update)            : Warehouse meeting room of EMC Public 
Company Limited, No. 14/15, Soi Krungthep Kreetha 31, Krungthep Kreetha Road,
Prawet Sub-district, Prawet District, Bangkok
Remark                                   :
 
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 13-Mar-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
Remark                                   :
 
______________________________________________________________________
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.