Resolutions of the BOD No Dividend and AGM for 2017
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Change of director/Executive
Approved the resignation of the Chairman of the Board of Directors and Mr.
Montree Socatiyanurak. And Ms. Wanna Maluengnon as the Chairman.
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Dividend consideration
Subject : Omit dividend payment
Date of Board resolution : 20-Feb-2017
Omitted dividend payment from :
Operating period from 01-Jan-2016 to 31-Dec-2016
Remark :
Resolutions of the BOD No Dividend
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Resolution of securities holders
Subject : Shareholders meeting s resolution
Meeting date : 04-Apr-2017
Meeting s resolution : Accordingly approved with board s
resolution
Remark :
AGM for 2017
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Meeting schedule of securities holders
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 20-Feb-2017
Meeting date : 04-Apr-2017
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 06-Mar-2017
meeting
Book closing date for collecting holders : 07-Mar-2017
names under Section 225 of the
Securities and Exchange Act
Ex-meeting date : 02-Mar-2017
Significant agenda item :
- Omitted dividend payment
- Changing the director(s)
Venue of the meeting : Tep Lila ballroom Hotel SC Park
Remark :
Resolutions of the BOD No Dividend and AGM for 2017
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