News Detail

Date/Time
15 Jun 2020 17:15:00
Headline
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
Symbol
ITD
Source
ITD
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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               : 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
______________________________________________________________________
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