News Detail

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)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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

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.
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