News Detail

Date/Time
19 Jun 2020 09:05:00
Headline
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)
Symbol
TFG
Source
TFG
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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               : 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
______________________________________________________________________

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