News Detail

Date/Time
04 Mar 2021 21:38:00
Headline
Notification on the Significant Resolutions of the Board of Directors' Meeting and Determination of the date of Convening of the AGM 2021 via Electronic Meeting (E-AGM) (Revised Template)
Symbol
A5
Source
A5
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2021
Shareholder's meeting date               : 27-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 31-Mar-2021
meeting
Ex-meeting date                          : 30-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Transferring of share premium to offset the accumulated loss of the Company
Venue of the meeting (Update)            : Broadcast via Electronic Meeting 
(E-AGM) at Capital Link Credit Foncier Limited's meeting room, 1st Floor, W1
Building, No. 365 Narathiwas-Ratchanakarin Road, Chong Nonsi Sub-district,
Yannawa District, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Feb-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.