(Translation)
May 14, 2020
To | Director and Manager |
The Stock Exchange of Thailand |
Subject: Appointment of Auditors and Submittal of Reviewed Interim
Financial Statements and Management Discussion and Analysis for the Period Q1/20
According to The Siam Cement Public Company Limited (the company)'s Board of Directors on the special meeting No.36 (1/2563) on 18 March 2020 had the resolution to postpone the 2020 Annual General Meeting of Shareholders (AGM), which previously schedule on 1 April 2020 as the outbreak of the Coronavirus Disease 2019 (COVID-19), the agenda of the AGM regarding the appointment of auditors and the approval of audit fee for the year 2020 were postponed.
However, the Office of the Securities and Exchange Commission (SEC) announced the Notification of Capital Market Supervisory Board Thor Jor 28/2563 dated 27 March 2020 that listed companies, which are unable to arrange AGM to appoint the company's auditors as the outbreak of the Coronavirus Disease 2019 (COVID-19), are able to submit the company's financial statements for the first quarter of 2020 reviewed by the auditors in the list of auditors approved by SEC and appointed by the company. Additionally, the company is required to propose the agenda of appointment of the company's auditors as aforementioned in the upcoming AGM.
In this regard, the Company's Board of Directors at the meeting No.237 (2/2563) on 29 April 2020 appointed the auditors from KPMG Phoomchai Audit Ltd. to review the company's
interim financial statement as follows; | ||
Mr. Vairoj | Jindamaneepitak | (Certified Public Accountant No.3565) or |
Ms. Pornthip | Rimdusit | (Certified Public Accountant No.5565) or |
Ms. Thanyalux | Keadkeaw | (Certified Public Accountant No.8179) |
The company has proposed to appoint the auditors in AGM on 8 June 2020.
The company hereby submits the reviewed interim financial statements together with management discussion and analysis for the three-month period ended 31 March 2020. The overall results of the financial statements are the same as those in the unreviewed interim financial statements submitted to you on April 29, 2020.
Yours faithfully
The Siam Cement Public Company Limited - Sign by -
(Mr. Thammasak Sethaudom)
Vice President - Finance and Investment & CFO
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Siam Cement pcl published this content on 14 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2020 05:54:09 UTC