News Detail

29 May 2020 20:15:00
Notification of the resolutions of BOD meeting, relocation of head office, transfer of legal reserve, change par value, paid-up capital reduction to compensate the accumulated loss and determination of AGM 2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 29-May-2020
Shareholder's meeting date               : 02-Jul-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 15-Jun-2020
Ex-meeting date                          : 12-Jun-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Change of par value
  - Changing the director(s)
Venue of the meeting                     : Golden Tulip  Sovereign, No. 92 Soi 
Saengcham, Rama 9 Road, Bang Krapi Sub-district, Huay Kwang District, Bangkok
Remark                                   :
Omitted dividend payment
Date of Board resolution 17 March 2020
Omitted dividend payment from operating period from 01 January 2018 to 31 
December 2018

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 17-Mar-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019

Changing the Par Value

Subject                                  : Merging the par value
Date of Board resolution                 : 29-May-2020
Old par value (baht per share)           : 5.00
New par value (baht per share)           : 25.00

Paid up Capital Reduction

Subject                                  : Capital reduction by reducing par 
Date of Board resolution                 : 29-May-2020
Par value before capital decrease        : 25.00
capital (baht per share)
Par value after capital decrease (baht   : 0.50
per share)
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