3rd Asian Excellence Recognition Awards 2013
Notice Of Book Closure Date For Others
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Feb 26, 2010
| Notice Type | Notice of Book Closure Date for Others |
| Other Corporate Action(s) | 2010 Annual General Meeting of Shareholders |
| Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) | 2010 Annual General Meeting of Shareholders |
| Record Date | 09/04/2010 |
| Record Time | 17:00 |
| Date Paid/Payable (if applicable) | |
| Footnotes | The Company's Board of Directors Meeting which was held on February 26, 2010 approved the call for the 2010 Annual General Meeting of Shareholders ("AGM") on Thursday, April 29, 2010 at 10.00 a.m. (Bangkok Time) in Bangkok, Thailand and the book closure date ("BCD") for the share transfer with respect to the entitlement to attend the AGM is on April 9, 2010. In this connection, the share registration book will remain closing from April 9, 2010 until the time at which AGM is adjourned. Invitation to the AGM, agenda details and the annual report will be dispatched to the eligible shareholders and announced via SGX once the invitation is issued. We would like to clarify that although Thailand Securities Depository Co., Ltd. ("TSD") determines that the rights of shareholders are based on shareholders whose names appear in TSD register on the BCD; however, the Central Depository (Pte) Limited ("CDP") determines that investors' rights are based on shareholders whose names appear in CDP register as at 5.00 p.m. (Singapore Time) on the BCD. Accordingly, investors who hold shares through the CDP will only be entitled to receive Dividend through CDP if their names appear in CDP register as at 5.00 p.m. (Singapore Time) on the BCD. |
