19 Aug 2020 19:01:00
The Resolutions of the Board of Directors' Meeting regarding the holding of the Annual General Meeting of Shareholders no. 1/2020, the omission of the payment of a final dividend for the year 2019 and the connected transactions.
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 19-Aug-2020 Shareholder's meeting date : 22-Sep-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 02-Sep-2020 meeting Ex-meeting date : 01-Sep-2020 Significant agenda item : - Omitted dividend payment - Connected transaction Venue of the meeting : Victor Club @ Sathorn Square (BTS Chong Nonsi Station, Exit 1) 8th Floor, Sathorn Square Office Tower, 98 North Sathorn Road, Silom, Bangrak, Bangkok 10500 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 19-Aug-2020 Omitted dividend payment from : Operating period from 01-Jan-2019 to 31-Dec-2019 Remark : The Company's Board approved an interim dividend payment from the 2019 Company's operating results to replace the annual dividend payment for the year 2019, which was paid on 5th June 2020. ______________________________________________________________________ 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.