01 Mar 2021 22:21:00
Notification of the Resolutions of the Board of Directors' Meeting No.3/2021
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 01-Mar-2021 Shareholder's meeting date : 09-Apr-2021 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 16-Mar-2021 meeting Ex-meeting date : 15-Mar-2021 Significant agenda item : - Omitted dividend payment - The issuance of debentures - Approved to reappoint and appoint the Company's directors -To consider and appoint the auditors and determine the remuneration of the auditor of year 2021 Venue of the meeting : at Auditorium Room, 3rd floor, Jasmine International Tower, No 200 Moo 4, Chaengwattana Rd., Tumbon Pakkred, Nonthaburi ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 01-Mar-2021 Omitted dividend payment from : Operating period from 01-Jan-2020 to 31-Dec-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.