23 Apr 2020 12:39:00
Postponement of the 2020 AGM, Approval of the Interim Dividend Payment and Appointment of Director
Schedule of Shareholders' meeting Status : Canceled Reason : As the outbreak of the Coronavirus Disease 2019 (COVID-19) in Thailand. The 2020 AGM will be postponed until the situation is resolved. This includes cancellation of the meeting date and agendas as well as the record date for right to attend the meeting schedules on March 16, 2020. Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 28-Feb-2020 Shareholder's meeting date : 30-Apr-2020 Beginning time of meeting (h:mm) : 15 : 00 Record date for the right to attend the : 16-Mar-2020 meeting Ex-meeting date : 13-Mar-2020 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting : at the conference room, 1stFloor, Siam Steel International Plc., Building, No. 51 Moo 2 Poochaosamingprai Rd., Tambol Bangyaprak, Amphur Phrapradaeng, Samutprakarn Province. ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : The Board approved an interim dividend payment from the Company profit as of December 31, 2019 at 0.165 baht per share, The Record Date to determine the name of shareholders who are entitled to receive the dividend is on May 11, 2020, as the previous set. The dividend will be paid on May 22, 2020. Subject : Cash dividend payment Date of Board resolution : 28-Feb-2020 Type of dividend payment : Cash dividend payment Record date for the right to receive : 11-May-2020 dividends Ex-dividend date : 08-May-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.165 Par value (baht) : 1.00 Payment date : 29-May-2020 Paid from : Operating period from 01-Jan-2019 to 31-Dec-2019 ______________________________________________________________________ Change of director/Executive propose the appointment of Mr.Taku Yamada to be a new director and as authorized director of the Company in replacement of Mr.Soichi Suzuki ______________________________________________________________________ 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.