Notification of the resolutions of the Board of Directors Meeting No.5/2020 and the date of the Annual General Meeting of Shareholders 2020
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Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 15-May-2020
Shareholder s meeting date : 15-Jun-2020
Beginning time of meeting (h:mm) : 09 : 00
Record date for the right to attend the : 01-Jun-2020
meeting
Ex-meeting date : 29-May-2020
Significant agenda item :
- Omitted dividend payment
- Changing the director(s)
Venue of the meeting : Restaurant S&P, Floor 2, Soi
Sukhumvit26, Klong Tan Sub-district, Klong Toei District, Bangkok 10110.
Remark :
Schedule of Annual General Meeting of Shareholders
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Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 15-May-2020
Omitted dividend payment from :
Operating period from 01-Jan-2019 to 31-Dec-2019
Remark :
No dividend payment and no allocation of legal reserve funds.
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Change of director/Executive
Appointing new directors in place of those who are retired by rotation
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