News Detail

Date/Time
27 Apr 2020 19:22:00
Headline
Resolution of the Annual General Meeting of Shareholders 2020
Symbol
JSP
Source
JSP
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 27-Apr-2020
Meeting's resolution                     : Change from board's resolution
Agenda that is not in line with Board's  : Disapproved of the Annual dividend 
payment for the year 2019.
With the majority votes of Shareholders who attended the meeting and were 
eligible to vote, as follows:
Approval            8,168,790    Votes    Equivalent    0.4084%
Disapproval     1,992,007,300    Votes    Equivalent    99.5915%
Abstained        -    Votes    Equivalent      -
Voided Ballot        -    Votes    Equivalent      -

Total        2,000,176,090    Votes    Equivalent          100.0000%
resolution
Remark                                   :
The Annual General Shareholders Meeting of J.S.P Property Public Company Limited
 year 2020. Disapproved of the Annual dividend payment for the year 2019.
With the majority votes of Shareholders who attended the meeting and were 
eligible to vote, as follows:
Approval            8,168,790    Votes    Equivalent    0.4084%
Disapproval     1,992,007,300    Votes    Equivalent    99.5915%
Abstained        -    Votes    Equivalent      -
Voided Ballot        -    Votes    Equivalent      -

Total        2,000,176,090    Votes    Equivalent          100.0000%
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Disapproved of the Annual dividend payment for the year 2019.
With the majority votes of Shareholders who attended the meeting and were 
eligible to vote, as follows:
Approval            8,168,790    Votes    Equivalent    0.4084%
Disapproval     1,992,007,300    Votes    Equivalent    99.5915%
Abstained        -    Votes    Equivalent      -
Voided Ballot        -    Votes    Equivalent      -

Total        2,000,176,090    Votes    Equivalent          100.0000%

Subject                                  : Cash dividend payment
Date of Board resolution                 : 20-Mar-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 08-May-2020
dividends
Ex-dividend date                         : 07-May-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.005
Par value (baht)                         : 0.50
Payment date                             : 27-May-2020
Paid from                                : Retained Earnings
______________________________________________________________________
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