News Detail

19 Jun 2020 18:59:00
Schedule of 2020 AGM, no dividend payment, amendment of AOA, and connected transaction
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 19-Jun-2020
Shareholder's meeting date               : 11-Aug-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 07-Jul-2020
Ex-meeting date                          : 03-Jul-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Connected transaction
  - Changing the director(s)
Venue of the meeting                     : at Muang Thai Life Assurance 
Auditorium, No. 250 Rachadaphisek Road, Huay Kwang, Bangkok

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 19-Jun-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019

Connected transaction

The Company entered into disposition transaction of the Company's land and 
building to connected person.

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