News Detail

Date/Time
15 May 2020 08:32:00
Headline
Schedule of the 2020 Annual General Meeting of Shareholder
Symbol
DOD
Source
DOD
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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               : 23-Jul-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 02-Jun-2020
meeting
Ex-meeting date                          : 01-Jun-2020
Significant agenda item                  :
  - To consider and acknowledge the interim dividend payment
To amendment to the Company's Articles of Association
To amendment to the Company's Memorandum of Association
To consider and approve the Company's Articles
Venue of the meeting                     : Central Place Hotel, 1242/469 
Ekkachai Road, Mahachai, Muang, SamutSakhon74000.
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