18 May 2020 17:19:00
The Annual General Meeting of Shareholders Year 2020
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 18-May-2020 Shareholder's meeting date : 25-Jun-2020 Beginning time of meeting (h:mm) : 15 : 00 Record date for the right to attend the : 01-Jun-2020 meeting Ex-meeting date : 29-May-2020 Significant agenda item : - Omitted dividend payment Venue of the meeting : at the Grand Hall Room, 2nd Floor, the Athenee Hotel Bangkok - A Luxury Collection Hotel, 61 Wireless Road, Lumpini, Pathumwan, Bangkok Remark : (1) The Annual General Meeting of Shareholders Year 2020 will be convened on Thursday, June 25, 2020 at 15:00 hours at the Grand Hall Room, 2nd Floor, the Athenee Hotel Bangkok - A Luxury Collection Hotel, 61 Wireless Road, Lumpini, Pathumwan, Bangkok [which was postponed from the previous meeting schedule on April 20, 2020 due to the outbreak of the coronavirus disease 2019 (COVID-19)] by setting the Record Date for June 1, 2020 for the name list of shareholders entitled to attend the Annual General Meeting of Shareholders Year 2020. The meeting agenda will be as follows: (1) To Adopt and Approve the Minutes of the Annual General Meeting of Shareholders Year 2019 (2) To Acknowledge the Report of the Board of Directors on the Operating Results of Year 2019 (3) To Consider and Approve the Statement of Financial Position (Balance Sheets) and Statements of Earnings for the Year Ended December 31, 2019 (4) To Consider and Approve the Appropriation of Earnings (5) To Consider the Appointment of Directors Retired by Rotation (6) To Consider the Directors' Remuneration (7) To Consider the Appointment of the Auditor and Determination of Audit Fees (8) Consideration of Other Matters (if any) ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 18-May-2020 Omitted dividend payment from : Operating period from 01-Jan-2019 to 31-Dec-2019 Remark : Appropriation of earnings for dividend payment to the shareholders at Baht 0.60 per share for a total of Baht 314,999,807.40, in which the Board of Directors had already approved the interim dividend payment No. 1/2019 to the shareholders on November 20, 2019 at Baht 0.30 per share for a total of Baht 157,499,903.70, and approved the interim dividend payment No. 2/2019 to the shareholders on May 7, 2020 at Baht 0.30 per share for a total of Baht 157,499,903.70, being the dividend paid from the net profit of the Company in year 2019, with no additional dividend payment being proposed for year 2019. ______________________________________________________________________ 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.