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