News Detail

Date/Time
12 May 2020 19:06:00
Headline
Annual General Meeting 1/2020, No dividend payments and Change of Directors (E-AGM)
Symbol
PSL
Source
PSL
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution (Update)        : 12-May-2020
Shareholder's meeting date (New)         : 08-Jul-2020
Beginning time of meeting (h:mm) (New)   : 10 : 30
Record date for the right to attend the  : 27-May-2020
meeting (Update)
Ex-meeting date (Update)                 : 26-May-2020
Significant agenda item (Update)         :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting (New)               : Electronic Meeting ("E-AGM") which 
will be broadcast from the Company's office located at No. 8 North Sathorn Road,
 Silom, Bangrak, Bangkok 10500
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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
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