News Detail

Date/Time
12 Jun 2020 20:16:00
Headline
Notification of the Board of Directors' Resolutions No.4/2020 Convening the 2020 Annual General Meeting of Shareholders and Suspension of Dividend Payment
Symbol
PLANB
Source
PLANB
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 12-Jun-2020
Shareholder's meeting date               : 31-Jul-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 29-Jun-2020
meeting
Ex-meeting date                          : 26-Jun-2020
Significant agenda item                  :
  - Omitted dividend payment
  - -To consider and approve the amendment of the Company's Objectives
                -To consider and approve the amendment of Clause 3 of the 
Company' Memorandum of Association to be in compliance with the amendment of the
 Company's Objectives
Venue of the meeting                     : At Ratchada Ballrooom, The SC Park 
Hotel No.474 Praditmanutham Road, Plubpla Sub-disctrict, Wangthonglang District,
 Bangkok 10310
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 12-Jun-2020
Omitted dividend payment from            :
    Operating period from 01-Oct-2019 to 31-Dec-2019
______________________________________________________________________
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