News Detail

Date/Time
15 Jun 2020 17:03:00
Headline
Announcement of the schedule to conduct the Annual General Meeting of Shareholder year 2020 and no dividend payment
Symbol
KBS
Source
KBS
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 15-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  : 01-Jul-2020
meeting
Ex-meeting date                          : 30-Jun-2020
Significant agenda item                  :
  - Omitted dividend payment
  - To approve the amendment of Clause 3 (Objectives) of the Memorandum of 
Association of the Company
Venue of the meeting                     : Meeting Room, 5 Floor, at 5, Soi 
Sukhumvit 57, Sukhumvit Road, Klongton-Nue, Wattana, Bangkok.
Remark                                   :
the Annual General Meeting of Shareholders for the year 2020 in form of 
electronic meeting (e-Meeting)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 15-Jun-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
Remark                                   :
results as the Board of Directors approved the payment of interim dividends from
operations from the year 2019 at the rate of Baht 0.06 per share, which was
paid on April 30, 2020 which is the same rate as proposed at the Annual General
Meeting of Shareholders for 2020
______________________________________________________________________

the amendment of the Clause 3 (Objectives) of the Memorandum of Association of 
the Company.  The new Objectives of the Company will contain 52 clauses instead
of 50 clauses
______________________________________________________________________
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,
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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.