Mr. Phoon Chong Kit, Chairman of the Board and CEO together with Board of Directors of Master Ad Public Company Limited or MACO held the Annual General Meeting of Shareholders 2020 at Eastin Grand Hotel Sathorn on 11st August 2020, by presenting 8 agenda for acknowledgement and consideration including with reports on the Company's performance for the accounting period ended 31st December 2019 and for the 3 months ended 31st March 2020 (period 1st January 2020 – 31st March 2020), the meeting approved no dividend payment to shareholders for the Accounting period ended 31st December 2019 (period 1st July 2019 – 31st December 2019) and for the 3 months ended 31st March 2020 performance. However, on September 6th, 2019, the Company made an interim dividend payment for the first half of the accounting period ended 31st December 2019 to the shareholders at the rate of 0.012 baht per share, total amount 51,983,770.97 baht.
During a COVID-19 crisis, the Company has taken preventive measures according to the order of the Coronavirus Disease Situation Management Center 2019 strictly including Prepared the screening points, alcohol gel. Moreover, MACO has protected the shareholders and staff from the spread COVID-19 by taking social distance that shareholders' seats allocated not more than 90 seats. Also prepared the check-in and check-out on the Thaichana application before the meeting registration and required attendees to wear masks all the meeting time that will not more than 2 hours.
In addition, the Company also facilitates the shareholders who appoint proxies and do not attend the meeting in person. They can watch the conference broadcast live Streaming through the Company's website. That said, the company has adapted itself by using new technology and responding to the trend of New Normal.
