รายละเอียดของข่าว

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 19-Feb-2021
Shareholder's meeting date               : 23-Apr-2021
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 05-Mar-2021
meeting
Ex-meeting date                          : 04-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : at Platinum Room, 3rd Floor, Grand 
Mercure Bangkok Fortune Hotel, No. 1 Ratchadaphisek Road, Din Daeng Subdistrict,
 Din Daeng District, Bangkok
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 19-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
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Change of director/Executive

There are 2 independent directors who have completed their term of 6 years and 
nominate 2 directors to replace the independent directors retired by rotation
and propose to the Annual General Meeting of Shareholders for the consideration
and approval of the appointment of such positions as proposed by the Chairman.
In addition, Mr. Somchai Wongsabsin and Dr. Soonthorn Pibulcharoensit did not
attend this Board of Directors' Meeting.
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