News Detail

Date/Time
15 May 2020 19:50:00
Headline
BOD's Resolution, omitted dividend payment and specified the date of AGM 2020
Symbol
CGH
Source
CGH
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 15-May-2020
Shareholder's meeting date               : 26-Jun-2020
Beginning time of meeting (h:mm)         : 10 : 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
  - The issuance of debentures
  - Changing the director(s)
Venue of the meeting                     : Meeting Room, 11th Floor, Sindhorn 
Tower 3, 132 Wireless Road, Lumpini, Pathumwan, 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
Remark                                   :
Due to the Company need to reserve cash for working capital.
______________________________________________________________________

Change of director/Executive

To consider and approve the appointment of Director replacing those who are 
retired by rotation
______________________________________________________________________
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.