26 May 2020 17:29:00
Schedule of the year 2020 Annual General Meeting of Shareholders and no dividend payment.
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-May-2020 Shareholder's meeting date : 21-Jul-2020 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 10-Jun-2020 meeting Ex-meeting date : 09-Jun-2020 Significant agenda item : - Omitted dividend payment - Changing the director(s) Venue of the meeting : at the Anantara Siam Bangkok Hotel, No. 155 Rajdamri Road, Lumpini, Pathumwan, Bangkok 10330 in the Pimarnman Room, 2nd Floor ______________________________________________________________________ Change of director/Executive To consider and approve Directors to succeed those completing their terms 1. Mr. Bibit Bijaisoradat 2. Mr. Tawatchai Chongdarakul 3. Mr. Tawat Ungsuprasert and the appointment of additional Directors Mr. Napon Janetumnugul ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 26-May-2020 Omitted dividend payment from : Operating period from 01-Jan-2019 to 31-Dec-2019 Remark : Resolved to propose to the shareholders to approve no additional dividend payment for the 2019 operating results as the Board of Directors approved the payment of interim dividends from operations. From January 1, 2019 - December 31, 2019 at the rate of Baht 0.09 per share, which was paid on April 24, 2020, which is the same rate as proposed at the Annual General Meeting of Shareholders for 2020. ______________________________________________________________________ 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.