02 Jun 2020 18:10:00
Notification of the resolutions of BOD meeting, relocation of head office, transfer of legal reserve, change par value, paid-up capital reduction to compensate the accumulated loss and determination of AGM 2020 (Revised)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 29-May-2020 Shareholder's meeting date : 02-Jul-2020 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 15-Jun-2020 meeting Ex-meeting date : 12-Jun-2020 Significant agenda item : - Omitted dividend payment - Change of par value - Changing the director(s) Venue of the meeting : Golden Tulip Sovereign, No. 92 Soi Saengcham, Rama 9 Road, Bang Krapi Sub-district, Huay Kwang District, Bangkok 10320 Remark : Omitted dividend payment Date of Board resolution 17 March 2020 Omitted dividend payment from operating period from 01 January 2018 to 31 December 2018 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 17-Mar-2020 Omitted dividend payment from : Operating period from 01-Jan-2019 to 31-Dec-2019 ______________________________________________________________________ Changing the Par Value Subject : Merging the par value Date of Board resolution : 29-May-2020 Old par value (baht per share) : 5.00 New par value (baht per share) : 25.00 ______________________________________________________________________ Paid up Capital Reduction Subject : Capital reduction by reducing par value Date of Board resolution : 29-May-2020 Par value before capital decrease : 25.00 capital (baht per share) Par value after capital decrease (baht : 0.50 per share) ______________________________________________________________________ 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.