News Detail

Date/Time
27 May 2020 18:26:00
Headline
Notification of the resolutions of the AGM 2020, Board approve final dividend
Symbol
LHK
Source
LHK
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                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
______________________________________________________________________
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