27 May 2020 18:26:00
Notification of the resolutions of the AGM 2020, Board approve final dividend
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-May-2020 Shareholder's meeting date : 24-Jul-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 12-Jun-2020 meeting Ex-meeting date : 11-Jun-2020 Significant agenda item : - Cash dividend payment Venue of the meeting : Surasak I Meeting Room, 11 Fl., No.33/1, South Sathorn Road, Yannawa, Sathorn, Bangkok Remark : Agenda 1 To consider and certify the minutes of the Annual General Shareholders' Meeting for the year 2019 Agenda 2 To acknowledge the report of the annual operating results, ended on March 31, 2020 Agenda 3 To consider and approve the annual financial statements, ended on March 31, 2020 consisting of Statements of Financial Position, Statement of Comprehensive Income, Statement of Changes in Shareholders' Equity and Cash Flow Statement and auditor's report Agenda 4 To consider and approve the dividend distribution Agenda 5 To consider and approve the appointment of director to replace the director who retired by rotation Agenda 6 To consider and approve the directors' remuneration for the year 2020 Agenda 7 To consider and approve the appointment of the auditors and their remuneration for the year 2020 Agenda 8 To consider any other matters (if any) ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 27-May-2020 Type of dividend payment : Cash dividend payment Record date for the right to receive : 12-Jun-2020 dividends Ex-dividend date : 11-Jun-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.10 Par value (baht) : 1.00 Payment date : 10-Aug-2020 Paid from : Operating period from 01-Oct-2019 to 31-Mar-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.