The Stock Exchange of Thailand

Date/Time

25 Jun 2020 17:01:00

Headline

Notification of the Resolutions of the Board of Directors's Meeting, Omitted Dividend Payment, Schedule of the 2019 Annual General Meeting of Shareholders, and Form F 24-1 (Revised Meeting Venue)

Symbol

TCMC

Source

TCMC

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 05-Jun-2020
Shareholder's meeting date               : 16-Jul-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 22-Jun-2020
meeting
Ex-meeting date                          : 19-Jun-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting (Update)            : E-AGM, broadcast from the meeting 
room, TCM Corporation Plc., 2044/24 New Petchburi Road, Bangkapi, Huaykwang,
Bangkok, 10310
Remark (Update)                          :
The meeting will be held in the form of E-AGM, no allowance seats for 
shareholders at the venue.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 28-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________

Change of director/Executive

The Board of Directors resolved to propose to the shareholders' meeting to 
consider and approve the appointment of a new director, i.e., Miss Piyaporn
Phanachet. In which after the appointment, the number of the Company's directors
 shall be 10 people from the existing 9 people.
______________________________________________________________________
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