The Stock Exchange of Thailand - Companies/Securities in Focus

X-Date

Sign

Benefit Detail

09 May 2022

Book Closing Date	-
Record Date	10 May 2022
Payment Date	24 May 2022 00:00
Dividend per Share(Baht)	0.42
Operation Period	01 Jul 2021 - 31 Dec 2021
Source of Dividend	Net profit and retained earnings
Remark

15 Mar 2022

Book Closing Date	-
Record Date	16 Mar 2022
Meeting Date	29 Apr 2022 14:00
Agenda	Cash dividend payment,Capital decrease
Type of Meeting	AGM
Venue	The 2022 AGM will be held via electronic media (E-Meeting) in accordance with the criteria specified in the law on electric meeting.

22 Nov 2021

Book Closing Date	-
Record Date	23 Nov 2021
Subscription Price	10.50 Baht
Ratio (Holding:New)	71.0357 : 1
Type of Benefits	Pre-emptive Rights
Type of allocated securities	Common
Subsidiary Company	Britania Public Company Limited
Remark

24 Aug 2021

Book Closing Date	-
Record Date	25 Aug 2021
Payment Date	09 Sep 2021 00:00
Dividend per Share(Baht)	0.12
Operation Period	01 Jan 2021 - 30 Jun 2021
Source of Dividend	Net profit and retained earnings
Remark

21 Jul 2021

Book Closing Date	-
Record Date	22 Jul 2021
Meeting Date	26 Aug 2021 14:00
Agenda	Consider and approve the ESOP project and the ESOP Warrant project of Britannia Company Limited
Type of Meeting	EGM
Venue	Via electronic media (E-Meeting)

07 May 2021

Book Closing Date	-
Record Date	10 May 2021
Payment Date	18 May 2021 00:00
Dividend per Share(Baht)	0.39
Operation Period	01 Oct 2020 - 31 Dec 2020
Source of Dividend	Net profit and retained earnings
Remark

15 Mar 2021

Book Closing Date	-
Record Date	16 Mar 2021
Meeting Date	29 Apr 2021 14:00
Agenda	Cash dividend payment
Type of Meeting	AGM
Venue	20th Floor, Bhiraj Tower at Bitec, no. 4345 Sukhumvit Road, Bangna, Bangna, Bangkok 10260

08 Jan 2021

Book Closing Date	-
Record Date	11 Jan 2021
Payment Date	22 Jan 2021 00:00
Dividend per Share(Baht)	0.10
Operation Period	01 Jan 2020 - 30 Sep 2020
Source of Dividend	Net profit and retained earnings
Remark

01 Sep 2020

Book Closing Date	-
Record Date	02 Sep 2020
Payment Date	25 Sep 2020 00:00
Dividend per Share(Baht)	0.29
Operation Period	01 Jul 2019 - 31 Dec 2019
Source of Dividend	Net profit and retained earnings
Remark

29 Jun 2020

Book Closing Date	-
Record Date	30 Jun 2020
Meeting Date	27 Aug 2020 14:00
Agenda	Cash dividend payment,The issuance of debentures,Changing the director(s)
Type of Meeting	AGM
Venue	Bangkok International Trade and Exhibition Centre (BITEC) Room BHIRAJ HALL 1, 2nd Floor, 88 Bangna-Trad Road (Km.1), Bangna, Bangkok

28 Aug 2019

Book Closing Date	-
Record Date	29 Aug 2019
Payment Date	13 Sep 2019 00:00
Dividend per Share(Baht)	0.205
Operation Period	01 Jan 2019 - 30 Jun 2019
Source of Dividend	Net profit and retained earnings
Remark

Remark: Above table shows sign and information of rights & benefits given to shareholders for the past 3 years.