10 Jun 2020 08:29:00
Resolutions of the Board of Directors' Meeting regarding the date of 2020 Annual General Meeting of Shareholders (AGM), the Recode Date and the 2020 AGM agendas
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 09-Jun-2020 Shareholder's meeting date : 03-Aug-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 25-Jun-2020 meeting Ex-meeting date : 24-Jun-2020 Significant agenda item : - the acknowledge the payment of interim dividend Venue of the meeting : Parichart Hall, 3rd Floor, Golden Tulip Sovereign Hotel Bangkok, No.92 Soi Saengcham, Rama 9 Road, Bangkapi Subdistrict, Huaikhwang District, Bangkok 10320 Remark : the Company paid the interim dividend instead of the annual dividend payment was to the shareholders on Friday, May 15, 2020 and no additional dividends shall be paid for the Operating Results in the Year 2019. ______________________________________________________________________ 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.