News Detail

25 May 2020 19:27:00
The Resolution of the Board of Directors' Meeting of the Company
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 25-May-2020
Shareholder's meeting date               : 30-Jun-2020
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 09-Jun-2020
Ex-meeting date                          : 08-Jun-2020
Significant agenda item                  :
  - Changing the director(s)
  - To acknowledge the payment of interim dividend and extra dividend.
Venue of the meeting                     : The Nam Seng Insurance Building in 
Conference Room on the 3 floor, 767 Bangkok-Nonthaburi Road, Bangsue District,
Bangkok 10800.
Remark                                   :
To acknowledge the payment of interim dividend and extra dividend, which the 
Company paid on 22 April 2020.

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