03 Jul 2020 08:49:00
The Schedule for 2020 Annual General Meeting of Shareholders and its Agenda Items (Revised)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 Association. 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. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.