News Detail

21 Aug 2020 17:05:00
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. (Edit)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
Ex-meeting date                          : 01-Sep-2020
Significant agenda item (Update)         :
  - Omitted dividend payment
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.

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