Company Disclosures | IFS Capital (Thailand)

Notification of the BOD resolutions - Determination of the date, record date for the rights to attend the meeting and agenda for the 2020 Annual General Meeting of Shareholders

Reviewed financial performance Quarter 1 (F45)

Appointment of Auditors

Approval of the interim dividend payment

Postponement of the 2020 Annual General Meeting of Shareholders and approval of the interim dividend payment

MEASURES ON ARRANGEMENT OF 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS UNDER COVID-19 OUTBREAK

Public Notice of the 2019 Annual Report on the Company's website

Public Notice of the 2020 Annual General Meeting of Shareholders on the Company's website

Resolutions of the Board of Directors (Meeting Schedule of AGM 2020 and Dividend Payment)

Audited Yearly financial performance (F45)

Management Discussion and Analysis Yearly Ending 31 Dec 2019

Resolutions of the Board of Directors (Meeting Schedule of AGM 2020 and Dividend Payment)

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