15 May 2020 18:13:00
Schedule of the year 2020 Annual General Meeting of Shareholders, No dividend payment, the transfer of legal reserve and share premium to compensate the accumulated losses
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 15-May-2020 Shareholder's meeting date : 16-Jul-2020 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 29-May-2020 meeting Ex-meeting date : 28-May-2020 Significant agenda item : - Omitted dividend payment - Changing the director(s) - To consider approving the transfer of legal reserve and share premium to compensate the accumulated loss of the Company Venue of the meeting : at Auditorium Room, 9th Floor, Shinawatra Tower III, No.1010, Viphavadi Rangsit Road, Chatuchak, Bangkok ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 15-May-2020 Omitted dividend payment from : Operating period from 01-Jan-2019 to 31-Dec-2019 ______________________________________________________________________ Change of director/Executive Directors election to replace the Directors who are retired by rotation as follows: Mr.Satja Janetumnugul Mr.Prasit Dheeraratbongkot Mr.Tawat Ungsuprasert ______________________________________________________________________ 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.