News Detail

Date/Time
27 Apr 2020 07:49:00
Headline
The notification of the 2020 Annual General Meeting of Shareholders and the omission of dividend payment for the year 2019.
Symbol
SPCG
Source
SPCG
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution (Update)        : 24-Apr-2020
Shareholder's meeting date (New)         : 11-May-2020
Beginning time of meeting (h:mm) (New)   : 15 : 00
Record date for the right to attend the  : 17-Mar-2020
meeting
Ex-meeting date                          : 16-Mar-2020
Significant agenda item (Update)         :
  - Omitted dividend payment
  - The issuance of debentures
  - To consider and approve the amendment to the Articles of Association of the 
Company.
Venue of the meeting (New)               : at Meeting Room, 9th Floor, SPCG 
Public Company Limited, No.1 Capital Work Place Building, Soi. Jamjan,
Klongton-Nua, Wattana, Bangkok 10110
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Apr-2020
Omitted dividend payment from            :
    Operating period from 01-Jul-2019 to 31-Dec-2019
Remark                                   :
Change to pay interim dividend instead of the annual dividend payment
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