News Detail
Date/Time
23 Feb 2021 08:59:00
Headline
Report of the resolution of the Board of Directors' meeting (Dividend payment and the date of the Annual General Meeting of Shareholders 2021)-Edit the Record date, dividend payment
Symbol
GIFT
Source
GIFT
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 22-Feb-2021
Shareholder's meeting date : 22-Apr-2021
Beginning time of meeting (h:mm) : 09 : 30
Record date for the right to attend the : 17-Mar-2021
meeting
Ex-meeting date : 16-Mar-2021
Significant agenda item :
- Cash dividend payment
- Changing the director(s)
Venue of the meeting : The Royal City Hotel(Pinklao)
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 22-Feb-2021
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 05-May-2021
dividends (Update)
Ex-dividend date : 30-Apr-2021
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.05
Par value (baht) : 1.00
Payment date : 17-May-2021
Paid from :
Operating period from 01-Jan-2020 to 31-Dec-2020
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