News Detail

17 Jun 2020 18:32:00
Shareholders Annual General Meeting for Year 2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 17-Jun-2020
Shareholder's meeting date               : 20-Jul-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 01-Jul-2020
Ex-meeting date                          : 30-Jun-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
  - To consider and approve the amendment and inclusion of the Memorandum of 
Association   no. 3 (Company's objective)
Venue of the meeting                     : Vibhavadee Ballroom, Centara Grand at
 Central Plaza Ladprao Bangkok Hotel, 1695 Phaholyothin Road, Chatuchak, Bangkok

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 17-Jun-2020
Omitted dividend payment from            :
    Operating period from 01-Jul-2019 to 31-Dec-2019
Remark                                   :
Change to interim dividend payment already paid on April 23, 2020

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