10 Mar 2021 17:06:00
Notification of Resolutions of the Board of Directors' Meeting No. 6/2021, Change of the Company's Name and Revision of Agenda for the 2021 AGM
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution (Update) : 10-Mar-2021 Shareholder's meeting date : 28-Apr-2021 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 24-Mar-2021 meeting Ex-meeting date : 23-Mar-2021 Significant agenda item (Update) : - To consider and approve on matters relating to the amendment to the Company's name and seal Venue of the meeting : Crowne Room 1-4, 21st Floor, Crown Plaza Bangkok Lumpini Park, 952 Rama IV Road, Suriyawong, Bangrak, Bangkok 10500 ______________________________________________________________________ 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.