News Detail

Date/Time
22 Jun 2020 08:52:00
Headline
Notification of the resolution of the Board of Directors Meeting regarding the Annual General Meeting of Shareholders No. 51/2020, omission dividend payment and amendment of the Company s Articles of Association.
Symbol
TNPC
Source
TNPC
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 19-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  : 07-Jul-2020
meeting
Ex-meeting date                          : 03-Jul-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Ballroom 1, Shangri-La Hotel, Located
  at 89 Soi Wat Suan Plu, New Road, Bangrak, Bangkok 10500
______________________________________________________________________

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
______________________________________________________________________
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