11 Mar 2021 18:53:00
The non-issuance of Dividends Payment and the 2021 Annual General Meeting of Shareholders
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 11-Mar-2021 Shareholder's meeting date : 28-Apr-2021 Beginning time of meeting (h:mm) : 15 : 00 Record date for the right to attend the : 25-Mar-2021 meeting Ex-meeting date : 24-Mar-2021 Significant agenda item : - Omitted dividend payment Venue of the meeting : at the conference room No. 32/60 Sino-Thai Tower, 30th Floor, Sukhumvit 21 Road (Soi Asoke), Kwaeng Klongtoey Nua, Khet Wattana, Bangkok Metropolis, Thailand Remark : Matters to be transacted at the meeting: (1) To consider and approve the minutes of the Extraordinary Meeting of Shareholders No. 1/2020; (2) To acknowledge the Board of Directors' report on the Company's Operating Results for the year ended December 31, 2020, and the Annual Report for the year 2020; (3) To consider and approve the Company's financial statements for the fiscal period ended December 31, 2020; (4) To consider and approve the non-issuance of dividends payment for the year 2020; (5) To consider and approve the appointment of new directors in place of those retiring by rotation; (6) To consider and approve the fixing of the remuneration of directors and Audit Committee members for the year 2021; (7) To consider and approve the appointment of the Company's Auditor and fixing the auditor's remuneration for the fiscal year 2021; and (8) Other business (if any) ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 11-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.