23 Feb 2021 19:22:00
Resolution Board of Directors' meeting approving of dividend payment, amendment of Articles of Association, decrease of registered capital of the Company and determination of the 2021 Annual General Meeting of Shareholders
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 23-Feb-2021 Shareholder's meeting date : 20-Apr-2021 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 10-Mar-2021 meeting Ex-meeting date : 09-Mar-2021 Significant agenda item : - Cash dividend payment - Changing the director(s) - To consider and approve the decrease of registered capital of the Company and the amendment to Clause 4. of Memorandum of Association of the Company with respect to the registered capital of the Company to be in line with the decrease of registered capital Venue of the meeting : Surasak 1 Room, 11th Floor, Eastin Grand Hotel Sathorn Bangkok, 33/1 South Sathorn Road, Yannawa Sub-district, Sathorn District, Bangkok 10120 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 23-Feb-2021 Type of dividend payment : Cash dividend payment Record date for the right to receive : 28-Apr-2021 dividends Ex-dividend date : 27-Apr-2021 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.10 Par value (baht) : 0.50 Payment date : 18-May-2021 Paid from : Operating period from 01-Jan-2020 to 31-Dec-2020 ______________________________________________________________________ Change of director/Executive re-appointment the directors, who must retire by rotation, as the Company's directors for another term ______________________________________________________________________ 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.