23 Apr 2021 17:06:00
Notification on Postponement of the Annual General Meeting of Shareholders 2021 but still Record Date and to omit the dividend (Revised)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 22-Mar-2021 Record date for the right to attend the : 05-Apr-2021 meeting Ex-meeting date : 02-Apr-2021 Significant agenda item : - Omitted dividend payment Remark (Update) : As Kuang Pei San Food Products Public Company Limited had previously scheduled the Annual General Meeting of Shareholders 2021 to be held on April 30, 2021 at 10:00 a.m. at the meeting room floor 1 address. 89, Surin Building, Chiang Mai Road, Klongsan District, Bangkok Metropolis. Subsequently, on April 19, 2021, the Board of Directors Meeting has resolved to change the platform of Annual General Meeting of Shareholders 2021 to an Electronic Meeting (E-AGM) due to the wide spread of (Covid-19) pandemic. As the severe situation of the (Covid-19) pandemic increases and continues. do hereby announce the postponement of the Company's Annual General Meeting of Shareholders 2021 to be postponed from the former schedule of April 30, 2021, to be held on a later date when the situation of (Covid-19) pandemic is mitigated and eased but the company will maintain the agenda of AGM and existing Record Date at April 5, 2021 and still omit the dividend on the end of the account year on December 31, 2020 according to the Board of meeting 1/2021 on March 22, 2021. The company shall notify our Shareholders about the schedule of the Annual General Meeting of Shareholders 2021 in advance of the meeting date by the electronic news system of SET. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 22-Mar-2021 Omitted dividend payment from : Operating period from 01-Jan-2020 to 31-Dec-2020 Remark (New) : The company still omit the dividend according to the resolution of the Board of Directors No.1/2021 on March 22, 2021 ______________________________________________________________________ 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.