News Detail

Date/Time
09 Jun 2020 17:24:00
Headline
A resolution of the Board Directors' Meeting regarding the determination of the schedule and Agenda of the 2020 Annual General Meeting of Shareholders and the omission of Dividend Payment
Symbol
KCE
Source
KCE
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 09-Jun-2020
Shareholder's meeting date               : 15-Jul-2020
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 23-Jun-2020
meeting
Ex-meeting date                          : 22-Jun-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : At the Meeting Room 12, 3rd floor, 
Thai Laminate Manufacturer, Co., Ltd. 70 Soi Chalongkrung 31, Kwan Lumplatew,
Lat Krabang, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 09-Jun-2020
Omitted dividend payment from            :
    Operating period from 01-Jul-2019 to 31-Dec-2019
Remark                                   :
No further dividend payment from 2019 profis due to change to interim dividend
instead.
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