- ท่ีประชุมคณะกรรมการบริษทัมีมติเล่ือนการประชุม AGM ประจ าปี 2563 จากวนัท่ี 27 เมษายน 2563 ออกไปไม่มีก าหนด และอนุมติัการจ่ายปันผลระหว่างกาลจากการก าไรสุทธิประจ าปี 2562 หุน้ละ 0.045 บาท คิดเป็นเงินปันผล
meeting No.5/2020 are as follows: 1. The approval on the adjustment plan in arranging the annual general meeting (AGM), 2020. The Company will consider matters according to date and time for AGM where
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Annual General Shareholders Meeting (AGM) Assessment Program, aiming particularly for the entire SET100 group to achieve a score higher than 80 on corporate governance practices; ë To promote self
2.55 baht per share, which will be paid after being approved from AGM on June 24, 2020. The Company already paid the interim dividend of 2.45 baht per share on November 4, 2019. The total dividend for
A9Rl82jco_1g84tbb_6bg.tmp 1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 014/2019 18 March 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Manag...
(AGM 2019), held on 3 April 2019. Agenda 2 To acknowledge the interim dividend payment based on the Company’s operating results of the period during 1 January 2019 – 31 March 2019. Agenda 3 To approve
from the difference between the advance payment due to the front-loaded AP (cash revenue) and the levelized AP (accounting revenue). 3 In 2Q2019, the AGM approved dividend payment from the 2018
to refinance the existing bank loan and hence reducing finance costs. The other Baht 1,000.0 million was for future investment and working capital for business operations. In 2Q2018, the AGM approved
believes that disruption will occur in business in the near term. Shareholder Meeting (AGM Blockchain) and Digital Lending. JMART also has a number of digital projects to be launched this year, such as