News Detail

Date/Time
12 May 2020 18:19:00
Headline
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
Symbol
AMARIN
Source
AMARIN
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
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
meeting
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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