News Detail

18 Jun 2020 17:13:00
Determination of the 2020 Annual General Meeting of Shareholders and the Investment in B P Trading (Thailand) Company Limited
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 18-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  : 03-Jul-2020
Ex-meeting date                          : 02-Jul-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : At Theatre 1 3rd floor, DoubleTree by
Hilton Hotel Sukhumvit Bangkok, 18/1 Sukhumvit Soi 26, Sukhumvit Road, Khlong
Ton, Khlong Toei, Bangkok 10110

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
Remark                                   :
Change to pay interim dividend instead of the annual dividend payment
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