News Detail
Date/Time
05 Jan 2021 18:46:00
Headline
Notification on cancellation of venue and change a method of convening the 2021 Annual General Meeting of Shareholders to electronic meeting (E-AGM)
Symbol
TSC
Source
TSC
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Nov-2020
Shareholder's meeting date : 19-Jan-2021
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 09-Dec-2020
meeting
Ex-meeting date : 08-Dec-2020
Significant agenda item :
- Cash dividend payment
Venue of the meeting (Update) : E-AGM
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 24-Nov-2020
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 29-Jan-2021
dividends
Ex-dividend date : 28-Jan-2021
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.50
Derived from profit under non-BOI : 0.28
privilege (baht per share)
Derived from profit under BOI privilege : 0.22
(baht per share)
Par value (baht) : 1.00
Payment date : 19-Feb-2021
Paid from :
Operating period from 01-Oct-2019 to 30-Sep-2020 and retained Earnings
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