23 Apr 2021 09:46:00
Postponement of AGM 2021 and Notification of Dividend payment omission for fiscal year 2020
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution (Update) : 23-Apr-2021 Shareholder's meeting date (Update) : 07-May-2021 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 08-Mar-2021 meeting Ex-meeting date : 05-Mar-2021 Significant agenda item : - Omitted dividend payment Venue of the meeting : The meeting will be held via electronics media conferencing(e-AGM) only. Remark : Agenda Agenda No. 1 To consider and adopt the minutes of the Annual General Meeting of Shareholders 2020, held on July 24, 2020 Agenda No. 2 To consider and acknowledge the performance of the Company for the year 2020 and the Annual Report of 2020 Agenda No. 3 To consider and approve the audited financial statements such as the income statement and balance sheet for the fiscal year 2020 Agenda No. 4 To consider and approve the appropriation of profit to legal reserve and dividend payment for the year 2020 Agenda No. 5 To consider and approve bonus of the year 2020 and remuneration for the year 2021 to be paid to the Board of Directors Agenda No. 6 To consider the appointment of new Directors to replace the Directors who have resigned due to rotation Agenda No. 7 To consider and approve the appointment of the external auditor and audit fee for the year 2021 Agenda No. 8 Other Business (if any) ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 19-Feb-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.