18 Feb 2021 20:49:00
Notification of the resolution of the Board of Directors' meeting regarding the schedule for 2021 Annual General Meeting of Shareholders, and disclosure of the notice on the Company's website
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 18-Feb-2021 Shareholder's meeting date : 08-Apr-2021 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 04-Mar-2021 meeting Ex-meeting date : 03-Mar-2021 Significant agenda item : - Cash dividend payment - Changing the director(s) - The amendment to the Articles of Association of the Company. Venue of the meeting : Bai Mai 1-4 Meeting Room of the Company's Head Office, 2098 M Tower Building, Floor 8, Sukhumvit Rd., Phra Khanong Tai, Phra Khanong, Bangkok 10260. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 18-Feb-2021 Type of dividend payment : Cash dividend payment Record date for the right to receive : 04-Mar-2021 dividends Ex-dividend date : 03-Mar-2021 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.40 Par value (baht) : 1.00 Payment date : 22-Apr-2021 Paid from : Retained Earnings ______________________________________________________________________ Change of director/Executive Re-appoint four directors to perform their duties for another term as follows: 1. Mr. Pichai Chunhavajira (Independent Director) 2. Mr. Teerapong Wongsiwawilas (Independent Director) 3. Dr. Porametee Vimolsiri (Independent Director) 4. Mr. Chaiwat Kovavisarach (Executive Director) Appoint the following a director to act as new director in place of those retired by rotation: 1. Dr. Kulaya Tantitemit (Representative Director from Ministry of Finance) ______________________________________________________________________ The amendments to the Articles of Association (AOA) can be categorized as follows: Clause 27 Delete the "electronics meeting" wording, which does not agree with a decree on electronics meetings B.E. 2563 (2020) ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.