16 Jun 2020 12:35:00
Announcement of the schedule to conduct the Annual General Meeting of Shareholder year 2020 and no dividend payment (Revised PDF)
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, 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.