News Detail

05 Jun 2020 12:35:00
Notification of the Resolutions of the Board of Directors's Meeting, Omitted Dividend Payment, Schedule of the 2019 Annual General Meeting of Shareholders, and Form to Report on Names of Members and Scope of Work of the Audit Committee
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 05-Jun-2020
Shareholder's meeting date               : 16-Jul-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 22-Jun-2020
Ex-meeting date                          : 19-Jun-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : Meeting room, TCM Corporation Plc., 
2044/24 New Petchburi Road, Bangkapi, Huaykwang, Bangkok, 10310
Remark                                   :
The meeting will be held in the form of E-AGM

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 28-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019

Change of director/Executive

The Board of Directors resolved to propose to the shareholders' meeting to 
consider and approve the appointment of a new director, i.e., Miss Piyaporn
Phanachet. In which after the appointment, the number of the Company's directors
 shall be 10 people from the existing 9 people.
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