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
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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 ______________________________________________________________________ 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.