News Detail

Date/Time
22 Jun 2020 18:05:00
Headline
The 2020 Annual General Meeting of Shareholders Date, the Record Date, and Agenda
Symbol
FE
Source
FE
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Jun-2020
Shareholder's meeting date               : 05-Aug-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Jul-2020
meeting
Ex-meeting date                          : 08-Jul-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : The Conference Room of the Company's 
Head  Office, 465/1-467 Si Ayutthaya, Thung-Phayathai , Ratchathewi, Bangkok
10400
Remark                                   :
Agenda Item 4 : To apporve the appropriation of profit and no additional 
dividend payment for 2019 year of operations and acknowledge the 2019 Interrim
Payment
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 22-Jun-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
Remark                                   :
no additional dividend payment for 2019 year of operations and acknowledge the 
2019 Interrim Payment
______________________________________________________________________
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