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
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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. ______________________________________________________________________ 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.