News Detail

26 May 2020 17:29:00
Schedule of the year 2020 Annual General Meeting of Shareholders and no dividend payment.
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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.
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