News Detail

11 May 2020 22:12:00
Notification of the resolutions of the Board of Directors' Meeting No. 3/2020 : Schedule for Annual General Meeting of Shareholders for the year 2020, the change of the usage of IPO which considered immaterial, and appointment of company secretary
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 11-May-2020
Shareholder's meeting date               : 17-Jun-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 26-May-2020
Ex-meeting date                          : 25-May-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : Tarathep Room - Tarathep Hall of Chao
Phya Park Hotel Bangkok address no.247 Rachadapisek Rd, Khwaeng Din Daeng, Khet
 Din Daeng, Bangkok, Thailand

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 11-May-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019

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