12 Apr 2021 17:20:00
Resolution of Board meetings No2/2021,appointments of the resignation of Managing Director and appointment of Managing Director ,dividend omission and determine AGM 2021(Edit. Cancellation of venue and change the channel of meeting)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2021 Shareholder's meeting date : 23-Apr-2021 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 11-Mar-2021 meeting Ex-meeting date : 10-Mar-2021 Significant agenda item : - Omitted dividend payment - Changing the director(s) Venue of the meeting (Update) : Electronic media meeting (E-AGM) Remark (Update) : Due to a rising situation of the COVID-19 outbreak, the Company is deeply concerned about the well-being of our shareholders and all stakeholders. In this regard, the Company would like to change of convening method of the 2021 AGM to electronic meeting (E-AGM). The invitation letters and enclosures that have been sent to shareholders are still usable except for the venue and map of the meeting. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 24-Feb-2021 Omitted dividend payment from : Operating period from 01-Jan-2020 to 31-Dec-2020 ______________________________________________________________________ Change of director/Executive 1. Mr. Chirdsak Kukiattinun resignation from Managing Director of the Company effective February 28, 2021 onward. 2. Miss Louise Taechaubol, currently held the position of Director and the position of Executive Chairman of the Company as acting Managing Director of the Company effective February 28, 2021 onward. ______________________________________________________________________ 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.