News Detail

Date/Time
25 Feb 2021 06:31:00
Headline
Schedule of the year 2021 Annual General Meeting of Shareholders, No dividend payment
Symbol
RPC
Source
RPC
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2021
Shareholder's meeting date               : 23-Apr-2021
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 11-Mar-2021
meeting
Ex-meeting date                          : 10-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : at Auditorium Room, 9th floor, 
Shinawatra Tower III, No.1010 Viphavadi-Rangsit Road, Chatuchak, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________

Change of director/Executive

Directors election to replace the Directors who are retired by rotation as 
follows: Mr.Supapong Krishnakan Mr.Suthud Khancharoensuk and Ms.Panicha
Pongsivapai
______________________________________________________________________
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