19 Jun 2020 09:05:00
Notification of the resolutions of the BOD Meeting Re: The Approval of the 2020 remuneration of the Directors, the Acknowledge the interim dividend payment, the Issuance and offering of debentures and the Schedule for the 2020 AGM (Edit)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 18-Jun-2020 Shareholder's meeting date : 07-Aug-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 : - The issuance of debentures - To consider and approve the appropriate of profit as capital reserve as prescribed by the laws and acknowledge the interim dividend payments Venue of the meeting : Centara Grand at Central Plaza Ladprao, Room Vibhavadee Ballroom (AB), No. 1695, Phaholyothin Road, Chatuchak Sub-District, Chatuchak District, Bangkok, 10900 ______________________________________________________________________ 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.