News Detail

Date/Time
18 Jun 2020 17:01:00
Headline
Determine 2020 AGM via teleconferences through electronic devices, No dividend, and Disclosure of the Notice and enquiries submission prior on the Company's website.
Symbol
SGF
Source
SGF
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 18-Jun-2020
Shareholder's meeting date               : 29-Jul-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 03-Jul-2020
meeting
Ex-meeting date                          : 02-Jul-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Conducting AGM via electronic meeting
at Meeting Room, 121 4th Floors, WTH Holding Building, Vibhavadi-Rangsit Road,
Samsen - Nai, Phyathai, Bangkok 10400
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 18-Jun-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________
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