News Detail

Date/Time
15 May 2020 18:13:00
Headline
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
Symbol
RPC
Source
RPC
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                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
______________________________________________________________________

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