Notification of the resolutions of the Board of Directors to postpone the 2020 AGM and Omission of Dividend Payment
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Schedule of Shareholders meeting
Status : Canceled
Reason :
As the outbreak of the Coronavirus Disease 2019 ( COVID-19 ) in Thailand which
is rapidly spread and could cover wider range, the government has announced a
state of emergency declared in all areas of the Kingdom of Thailand dated March
25, 2020
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 26-Feb-2020
Shareholder s meeting date : 30-Apr-2020
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 07-Apr-2020
meeting
Ex-meeting date : 03-Apr-2020
Significant agenda item :
- Schedule of Annual General Meeting of Shareholders 2020
Venue of the meeting : Novotel Bangkok Sukhumvit 20
Remark :
Schedule of Annual General Meeting of Shareholders 2020
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Schedule of Annual General Meeting of Shareholders 2020
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Dividend payment / Omitted dividend payment
Status : Canceled
Reason :
Still considering none of dividend payment.
Subject : Omitted dividend payment
Date of Board resolution : 26-Feb-2020
Omitted dividend payment from :
Operating period from 01-Jan-2019 to 31-Dec-2019
Remark :
No dividend payment
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