02 Mar 2021 08:26:00
Notification of the Resolutions of the Board of Directors' Meeting No.3/2021 approved the calling of the 2021 Annual General Meeting (AGM) and no dividend payment for the Year 2020
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 - To consider, approve and appoint new directors to replace directors whose term expires and to determine directors' remuneration of year 2021 -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.