15 Jun 2020 17:15:00
Notification of the Resolution of the Board of Directors' Meeting for new schedule of 2020 Annual General Meeting of Shareholders, Omitted Dividend Payment, and Preventive Measures and Guidelines for Attendees
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 15-Jun-2020 Shareholder's meeting date : 24-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 Venue of the meeting : Convention Center Building, 4th floor, Rama Gardens Hotel 9/9 Vibhavadi Rangsit Road, Laksi, Bangkok Remark : The agenda items still remain the same as follows: Agenda 1: To certify the Minutes of the 2019 Annual General Meeting of Shareholders; Agenda 2: To consider and acknowledge the 2019 Company operating results; Agenda 3: To approve the Company's Statements of Financial Position and Statements of Comprehensive Income for the year ended on 31 December 2019; Agenda 4: To consider and approve the allocation of partial profits as legal reserve, and the omission of a dividend payment for the 2019 accounting period; Agenda 5: To consider and approve the re-appointment of Directors in place of those retired earlier by rotation to hold office for another term; Agenda 6: To consider and approve the re-appointment of Audit Committee Members in place of those retired earlier by rotation to hold office for another term; Agenda 7: To consider and determine the remuneration for the year 2020 for the Board of Directors, the Audit Committee and the Risk Management Committee; Agenda 8: To consider and approve the appointment of an Auditor and the determination of remuneration of the Auditor for the fiscal year 2020 ______________________________________________________________________ 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 ______________________________________________________________________ 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.