27 May 2020 18:43:00
Report of the Resolution of the Board of Directors' Meeting (Special Meeting) No.3/2020 the Annual General Meeting of Shareholders Date for the year 2020 and the Agendas
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-May-2020 Shareholder's meeting date : 16-Jul-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 11-Jun-2020 meeting Ex-meeting date : 10-Jun-2020 Significant agenda item : - Omitted dividend payment Venue of the meeting : BAFS GRAND HALL 3rd Floor, 9nd Building, Bangkok Aviation Fuel Services Public Company Limited 171/2 Kamphaeng Phet 6 Rd., Donmueang, Donmueang, Bangkok 10210. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 27-May-2020 Omitted dividend payment from : Operating period from 01-Jan-2019 to 31-Dec-2019 Remark : No further dividend payment from 2019 profit and acknowledge the 2019 interim payment ______________________________________________________________________ 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.