18 Feb 2021 18:54:00
Determination the Date of The 2021 Annual General Meeting of Shareholders and Omission of Dividend Payment
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 18-Feb-2021 Shareholder's meeting date : 09-Apr-2021 Beginning time of meeting (h:mm) : 13 : 00 Record date for the right to attend the : 09-Mar-2021 meeting Ex-meeting date : 08-Mar-2021 Significant agenda item : - Omitted dividend payment - To consider and approve the amendment to Article 21., with respect to the Board of Directors' Meeting, and Article 30., with respect to the Shareholders' Meeting, of the Articles of Association of the Company Venue of the meeting : at the Conference Room, 9 Floor, Room B, Interlink Tower, Debaratana Road, Bangna-Tai Sub-District, Bangna District Bangkok 10260 Remark : Agenda 1 To consider and certify minutes of the 2020 Annual General Meeting of Shareholders which was held on October 29, 2020 Agenda 2 To acknowledge the operating results of the Company for the year 2020 Agenda 3 To consider and approve the financial statements for the fiscal year ended December 31, 2020 Agenda 4 To consider and approve the omission of the allocation of net profit as legal reserve and the omission of the dividend payment from the operating results for the year 2020 Agenda 5 To consider and approve the appointment of directors to replace those who retire by rotation Agenda 6 To consider and approve the determination of the remuneration of the Company's directors and the sub-committees for the year 2021 Agenda 7 To consider and approve the appointment of the auditors and the determination of audit fee for the year 2021 Agenda 8 To consider and approve the amendment to Article 21., with respect to the Board of Directors' Meeting, and Article 30., with respect to the Shareholders' Meeting, of the Articles of Association of the Company Agenda 9 Any other matters (if any) ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 18-Feb-2021 Omitted dividend payment from : Operating period from 01-Jan-2020 to 31-Dec-2020 Remark : the Company has accumulated loss, based upon the separated financial statements of the Company. ______________________________________________________________________ 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.