News Detail

Date/Time
16 Apr 2020 17:08:00
Headline
Postponement of the 2020 Shareholders' Annual General Meeting and approval of Interim Dividend Payment
Symbol
MANRIN
Source
MANRIN
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Cancle the 2020 Annual General Meeting of Shareholders Due to the outbreak of 
the Coronavirus Disease 2019 (COVID-19 )
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 26-Feb-2020
Shareholder's meeting date               : 23-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 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
Venue of the meeting                     : at the Mandarin C Room, first floor 
of the Mandarin Hotel 662 Rama 4 Road Mahaprucktaram District  Bangrug  Bangkok
10500
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Cancle the 2020 Annual General Meeting of Shareholders Due to the outbreak of 
the Coronavirus Disease 2019 (COVID-19 )

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     : 30-Apr-2020
dividends
Ex-dividend date                         : 29-Apr-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.47
Par value (baht)                         : 10.00
Payment date                             : 15-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________
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