News Detail

15 May 2020 19:50:00
BOD's Resolution, omitted dividend payment and specified the date of AGM 2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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
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