News Detail

Date/Time
01 Jun 2020 19:43:00
Headline
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
Symbol
TCAP
Source
TCAP
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                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.
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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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