29 Apr 2020 20:08:00
The 2020 Annual General Meeting of Shareholders Date, the Date to Record the Names of the Shareholders Who are Entitled to the AGM 2020 and Agenda
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 29-Apr-2020 Shareholder's meeting date : 04-Jun-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 15-May-2020 meeting Ex-meeting date : 14-May-2020 Significant agenda item : - Changing the director(s) Venue of the meeting : At Meeting Rooms of PTT Public Company Limited, Head Office, Building 1, 2nd Floor, 555 Vibhavadi Rangsit Road, Chatuchak, Chatuchak, Bangkok 10900 Remark : AGM agendas as follows: 1) To acknowledge the operating results of GPSC for the year 2019 and to approve the audited financial statements for the year ended December 31, 2019 2) To approve the allocation of profit as a legal reserve for the year 2019, To Acknowledge the Interim Dividends Payment and Propose Dividend not pay for the year 2019 3) To approve GPSC's director remuneration for the year 2020 4) To approve the appointment of GPSC's auditor and the determination of the audit fee for the year 2020 5) To elect GPSC's new directors in replacement of those who are due to retire by rotation and to elect an additional director 6) To Consider and Approve Debentures Issuance Plan 7) Others (if any) ______________________________________________________________________ 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.