News Detail

Date/Time
24 Jun 2020 17:47:00
Headline
Notification of the resolutions of Board of Directors' Meeting No.4/2020
Symbol
ALLA
Source
ALLA
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Jun-2020
Shareholder's meeting date               : 14-Aug-2020
Beginning time of meeting (h:mm)         : 13 : 30
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                     : S31 Sukhumvit Hotel, Ballroom 1, 545 
Sukhumvit 31 Road, Klongtoey-Nua, Wattana, Bangkok
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Jun-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
Remark                                   :
Omitted dividend payment for the year 2019 from the operation result of the year
 2019 because the interim dividend has been paid from the operation result of
the year 2019
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