SET Notification
Reviewed financial performance Quarter 1 (F45)
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Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
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Resolutions of BOD: Approval Financial Statements period ended March 31, 2020 and the 2020 Annual General Meeting of Shareholders Date and its Agenda Items
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Approval of the interim dividend payment.
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The postponement of the 2020 Annual General Meeting of Shareholders and approval of the interim dividend payment
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Resignation of the Board of Directors, Member of the Enterprise Risk Management Committee and Member of the Executive Committee.
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Postponement of the Company's Holidays of Pruksa Holding Public Company Limited.
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Publication of the Invitation to the 2020 Annual General Meeting of Shareholders on the Company's website.
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Measures to prevent and control the spread of Coronavirus 2019 (COVID-19) and Guidelines for attending the meeting, regarding the outbreak of Coronavirus 2019 (COVID-19)
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