News Detail

Date/Time
22 Apr 2021 13:39:00
Headline
Notification of change of venue for the 2021 Annual General Meeting of Shareholders
Symbol
HPT
Source
HPT
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2021
Shareholder's meeting date               : 26-Apr-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 15-Mar-2021
meeting
Ex-meeting date                          : 12-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting (Update)            : Kasalong Room, Wienglakor Hotel, No. 
138/38 Phaholyothin Road, Suandok Sub-District, Muang Lampang District, Lampang
Province
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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
Remark                                   :
the Company incurred a Baht 4,641,423.00 loss in 2020.
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