The Stock Exchange of Thailand

Date/Time

14 May 2020 18:00:00

Headline

Notification of the Resolutions of the Board of Directors, Omission of dividend payment and Determination of the date of the Annual General Meeting of Shareholders No. 27/2020

Symbol

INSURE

Source

INSURE

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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 14-May-2020
Shareholder's meeting date               : 25-Jun-2020
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 29-May-2020
meeting
Ex-meeting date                          : 28-May-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : The Sathorn Room, M Floor Tower 3, 
No.1   Empire Tower, South Sathorn Road, Yannawa, Sathorn, Bangkok 10120
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 14-May-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________
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