News Detail

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
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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 
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
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