News Detail

Date/Time
21 May 2020 19:25:00
Headline
To report the resolutions of Directors to propose the Annual General Meeting of Shareholders to acknowledge the interim dividends payment. The schedule of 2020 Annual General Meeting of Shareholders (Edit attachment)
Symbol
MANRIN
Source
MANRIN
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               : 24-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                  :
  - to acknowledge the interim dividends payment
Venue of the meeting                     : at the Mandarin Hotel's Busaba Room 
662 Rama 4 Road  Mahaprucktaram, Bangrak District Rama 4  Road Bangkok 10500.
The Meeting
Remark                                   :
To report the resolutions of Directors to propose the Annual General Meeting    
of Shareholders to acknowledge the interim dividends payment. The schedule of
2020     Annual General Meeting of Shareholders and disclosure of Notice of the
meeting  on the Company's Website
______________________________________________________________________

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.