News Detail

02 Jun 2020 17:37:00
Notification of the Resolution of the schedule of Annual General Meeting of shareholders year 2020 and no dividend payment for the year 2019. (Additional)(Edit)( Reduce registered and paid-up capital and the other agenda remains the same)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 20-May-2020
Shareholder's meeting date               : 26-Jun-2020
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 04-Jun-2020
Ex-meeting date                          : 02-Jun-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Paid up capital reduction
  - Changing the director(s)
Venue of the meeting                     : The Connecion Seminar center, 
Auditorium Meeting Room, Ratchadaphisek Road, Chom Phon, Chatuchak, Bangkok

Changing the Par Value

Status                                   : Canceled
Reason                                   :
Since it is a capital reduction by reducing the number of shares.

Subject                                  : Splitting the par value
Date of Board resolution                 : 20-May-2020
Old par value (baht per share)           : 1.00
New par value (baht per share)           : 0.50

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 20-May-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019

Paid up Capital Reduction

Subject                                  : Capital reduction by reducing par 
Date of Board resolution                 : 20-May-2020
Par value before capital decrease        : 1.00
capital (baht per share)
Par value after capital decrease (baht   : 0.50
per share)

Paid up Capital Reduction

Subject                                  : Capital reduction by reducing the 
shares held by existing shareholders
Date of Board resolution                 : 20-May-2020
Type of securities                       : Common shares
  Shareholders whose capital would be    : Existing shareholders
    Total reduction in the number of     : 1,633,859,004
shares (shares) (Update)
    Ratio of capital reduction (existing : 1 : 0.05111407
 shares : shares after capital decrease)
    Record date for fixing the names of  : 04-Jun-2020
shareholders whose shares will be 
    Date of posting the "SP" sign until  : 02-Jun-2020
the capital reduction process  has been 
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