News Detail

01 Jun 2020 19:43:00
Notification of the resolutions adopted by the Board of Directors of Thanachart Capital Public Company Limited to set the 2020 AGM of Shareholders date and its agenda items
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 01-Jun-2020
Shareholder's meeting date               : 29-Jul-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 16-Jun-2020
Ex-meeting date                          : 15-Jun-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Athenee Crystal Hall of The Athenee 
Hotel, a Luxury Collection Hotel, Bangkok, located at 61 Wireless Road
(Witthayu), Lumpini Subdistrict, Pathumwan District, Bangkok.

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 01-Jun-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
Remark                                   :
No further dividend payment from 2019 performance as interim dividend were 
already made for 3 times
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