News Detail

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
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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
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 
Clause 27 Delete the "electronics meeting" wording, which does not agree with a 
decree on electronics meetings B.E. 2563 (2020)
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