News Detail

Date/Time
19 Apr 2021 06:55:00
Headline
Change of a Format to an electronic meeting platform (E-AGM) and Cancellation of a Venue for the AGM 2021
Symbol
IVL
Source
IVL
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-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  : 11-Mar-2021
meeting
Ex-meeting date                          : 10-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting (Update)            : Through an electronic meeting 
platform (E-AGM)
Remark (New)                             :
Due to the increasing severity of the COVID-19 outbreak, the Company by the 
Group CEO, who was authorized by the Board of Directors at their Meeting No.
2/2021 held on 24th February 2021, deemed appropriate to change the format of
the AGM 2021 and cancel the venue as a precaution to protect all shareholders
and staff. It has therefore been decided to hold an electronic meeting platform
(E-AGM) only, without any physical meeting at Siam Kempinski Hotel, Bangkok
instead.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 24-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 07-May-2021
dividends
Ex-dividend date                         : 06-May-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.175
Par value (baht)                         : 1.00
Payment date                             : 20-May-2021
Paid 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.