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)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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 value 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 reduced 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) (Update) Record date for fixing the names of : 04-Jun-2020 shareholders whose shares will be decreased Date of posting the "SP" sign until : 02-Jun-2020 the capital reduction process has been completed ______________________________________________________________________ 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.