ดูดไขมัน Scheduling of the 2016 AGM and omission of dividend for the year 2015 (Add template)
8 ก.พ. 2559 08:46
Dividend considerationSubject : Omit dividend paymentDate of Board resolution : 06-Feb-2016Omitted dividend payment from : Operating period from 01-Jan-2015 to 31-Dec-2015______________________________________________________________________Meeting schedule of securities holdersSubject : Schedule of Annual General Meeting of ShareholdersDate of Board resolution : 06-Feb-2016Meeting date : 31-Mar-2016Beginning time of meeting (h:mm) : 10 : 00Record date for the right to attend the : 29-Feb-2016meetingBook closing date for collecting holders : 01-Mar-2016 names under Section 225 of the Securities and Exchange ActEx-meeting date : 25-Feb-2016Significant agenda item (Update) : - Omitted dividend paymentVenue of the meeting : Borthong , Choninter hotel 934 Sukhumvit Road, Bangplasoi, Mueng, Chonburi______________________________________________________________________This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of disseminationof the information and related documents of listed company or issuer to theStock Exchange of Thailand only. The Stock Exchange of Thailand has noresponsibility for the correctness and completeness of any statements, figures,reports or opinions contained in this announcement, and has no liability for anylosses and damages in any cases. In case you have any inquiries ดูดไขมัน orclarification regarding this announcement, please directly contact listedcompany or issuer who made this announcement.Dividend considerationSubject : Omit dividend paymentDate of Board resolution : 06-Feb-2016Omitted dividend payment from : Operating period from 01-Jan-2015 to 31-Dec-2015______________________________________________________________________Meeting schedule of securities holdersSubject : Schedule of Annual General Meeting of ShareholdersDate of Board resolution : 06-Feb-2016Meeting date : 31-Mar-2016Beginning time of meeting (h:mm) : 10 : 00Record date for the right to attend the : 29-Feb-2016meetingBook closing date for collecting holders : 01-Mar-2016 names under Section 225 of the Securities and Exchange ActEx-meeting date : 25-Feb-2016Significant agenda item (Update) : - Omitted dividend paymentVenue of the meeting : Borthong , Choninter hotel 934 Sukhumvit Road, Bangplasoi, Mueng, Chonburi______________________________________________________________________This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of ดูดไขมัน disseminationof the information and related documents of listed company or issuer to theStock Exchange of Thailand only. The Stock Exchange of Thailand has noresponsibility for the correctness and completeness of any statements, figures,reports or opinions contained in this announcement, and has no liability for anylosses and damages in any cases. In case you have any inquiries orclarification regarding this announcement, please directly contact listedcompany or issuer who made this announcement.
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