News Detail

Date/Time
19 May 2020 12:47:00
Headline
The Annual General Meeting of Shareholders Year 2020 (Revised)
Symbol
LANNA
Source
LANNA
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                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.
______________________________________________________________________
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