News Detail

09 Feb 2021 19:04:00
BOD's resolutions : Approval of the dividend payment and calling the 2021 AGM
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 09-Feb-2021
Shareholder's meeting date               : 30-Mar-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 23-Feb-2021
Ex-meeting date                          : 22-Feb-2021
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : at the Vibhavadee Ballroom, Lobby 
Level of Centara Grand at Central Plaza Ladprao Bangkok
Remark                                   :
The agenda for the meeting is as follows:
Item No. 1     Matters to be informed;
Item No. 2     To acknowledge the Board of Directors' report on the Company's 
operating results in 2020;
Item No. 3     To consider and approve the financial statements for the year ended 
December 31, 2020;
Item No. 4     To consider and approve the appropriation of the net profit in 2020 
as the annual dividend;
Item No. 5     To consider and approve the appointment of the Company's external 
auditors and to fix the audit fees for the year 2021;
Item No. 6     To consider and approve the remuneration for the Company's Board of 
Directors in 2021;
Item No. 7     To consider and approve the appointment of directors to replace 
those who will retire by rotation in 2021;
Item No. 8     Other business (if any).

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 09-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 23-Feb-2021
Ex-dividend date                         : 22-Feb-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.35
Par value (baht)                         : 1.00
Payment date                             : 22-Apr-2021
Paid from                                :
    Operating period from 01-Jul-2020 to 31-Dec-2020
Remark                                   :
This dividend payment is subject to the approval of the Annual General Meeting 
of Shareholders for 2021.

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