The Annual General Meeting of Shareholders No.108 (Year 2020)


The Board of Directors resolved to postpone the AGM No. 108 scheduled to be held on April 23, 2020, until the spreading of COVID-19 reduces to a safe level and it is appropriate to arrange the AGM and approved to pay interim dividend for the six-month period ended December 31, 2019 at the rate of THB 0.45 each. The record date will be imposed on Thursday, April 9, 2020 and the dividend will be paid on Thursday, April 23, 2020 instead of the annual dividend payment, which we previously planned to propose to the shareholders meeting for approval.
 

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