News Detail

03 Jul 2020 08:49:00
The Schedule for 2020 Annual General Meeting of Shareholders and its Agenda Items (Revised)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 02-Jul-2020
Shareholder's meeting date               : 26-Aug-2020
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 16-Jul-2020
meeting (Update)
Ex-meeting date (Update)                 : 15-Jul-2020
Significant agenda item (Update)         :
  - Omitted dividend payment
  - The amendments to Article 23 and 28 of the Company's Articles of 
Venue of the meeting                     : The Meeting room of the School of 
agriculturalist, Buriram Sugar Public Company Limited (Head Office), which is
located on No. 237 Moo.2 Baan Sao-Ae, Hinlekfai, Kumueang, Buriram 31190

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 02-Jul-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
Remark                                   :
Because the company's operation is at loss.

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