News Detail

14 May 2020 21:08:00
Notification of the date, time, meeting place, change the date for determining the names of shareholders who shall be entitled to attend the meeting (Record Date), and additional agenda items for the 2020 AGM of Shareholders.
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution (Update)        : 14-May-2020
Shareholder's meeting date (New)         : 01-Jul-2020
Beginning time of meeting (h:mm) (New)   : 10 : 00
Record date for the right to attend the  : 02-Jun-2020
meeting (Update)
Ex-meeting date (Update)                 : 01-Jun-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting (New)               : the Conference Room 8th floor, 
Rajanakarn Building, 3 South Sathorn Road, Yannawa, Sathorn, Bangkok 10120

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 28-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
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