Schedule of Shareholders meeting
Status : Canceled
Reason :
Due to the outbreak of the Coronavirus Disease 2019 ( COVID-19 ) at the present
time and
the unpredictability of the epidemic intensity at the time of the AGM
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 20-Feb-2020
Shareholder s meeting date : 23-Apr-2020
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 06-Mar-2020
meeting
Ex-meeting date : 05-Mar-2020
Significant agenda item :
- Cash dividend payment
- To consider and approve changing company objectives to cover more of the
company s business and the scope of business operations and amend the Article 3
of the Memorandum of Association from 46 to 52 items
Venue of the meeting : Crowne Plaza Bangkok Hotel 21 Fl.,
Crowne Room 1-3, Rama IV Road., Suriyawong, Bangrak Bangkok
Dividend payment / Omitted dividend payment
Status : Canceled
Reason :
Approved interim dividend in replacement of the proposed annual dividend
Subject : Cash dividend payment
Date of Board resolution : 20-Feb-2020
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 06-Mar-2020
dividends
Ex-dividend date : 05-Mar-2020
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.25
Par value (baht) : 0.50
Payment date : 08-May-2020
Paid from :
Operating period from 01-Jan-2019 to 31-Dec-2019
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.
By Stock Exchange of Thailand Date 30/03/20 Time 20:06:25
