News Detail

12 May 2020 18:19:00
Notification of the Resolutions of the Board of Directors Meeting, Determination of Date of the Annual General Meeting of Shareholders for year 2020 and interim dividend payment
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 12-May-2020
Shareholder's meeting date               : 10-Jul-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 28-May-2020
Ex-meeting date                          : 27-May-2020
Significant agenda item                  :
  - 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
Venue of the meeting                     : at the Convention Hall, Amarin 
Printing and Publishing Plc., No. 378 Chaiyaphruk Road, Taling chan
Sub-district, Taling chan District, Bangkok
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