News Detail

Date/Time
28 Apr 2020 12:49:00
Headline
Resolution of the Annual General Meeting of Shareholders 2020 (Disapproved of the Annual dividend payment for the year 2019) Add
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 (Update)
Remark (Update)                          :
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.
Because COVID-19 has affected the performance of the company in past and still
not sure how long the issue will last. The shareholders agreed that the
liquidity should be reserved for the company until the situation has improved.
According to the recommendations of the Board of Director.
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%
______________________________________________________________________
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