12 Jun 2020 20:16:00
Notification of the Board of Directors' Resolutions No.4/2020 Convening the 2020 Annual General Meeting of Shareholders and Suspension of Dividend Payment
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 ______________________________________________________________________ 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.