12 May 2020 19:03:00
Notification of the 2020 Annual General Meeting of Shareholders
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 12-May-2020 Shareholder's meeting date : 19-Jun-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 26-May-2020 meeting Ex-meeting date : 25-May-2020 Significant agenda item : - Omitted dividend payment Venue of the meeting : at Supalai Grand Tower at Convention Room, 33rd Floor, 1011 Rama III Road, Chong Nonsi Subdistrict, Yannawa District, Bangkok 10120 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 12-May-2020 Omitted dividend payment from : Operating period from 01-Jan-2019 to 31-Dec-2019 Remark : It is appropriate to propose the meeting to approve 2019 net profit allocation and propose that the shareholders approve no additional dividend payment for 2019 year of operating results. In addition, we recommend the shareholders to acknowledge the two interim dividend payments for 2019 at Baht 1.00 per share, for the first half of 2019 operations approved by the resolution of Board of Directors' Meeting on August 13, 2019 at the rate of Baht 0.40 per share, which was paid to the shareholders on September 11, 2019 and for the second half of 2019 operations approved by the Board of Directors on April 10, 2020 at the rate of Baht 0.60 per share, which was paid to the shareholders on May 8, 2020. Both interim dividend payments were paid from unappropriated retained earnings. ______________________________________________________________________ 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.