News Detail
Date/Time
23 Feb 2021 21:33:00
Headline
Scheduling of the 2021 Annual General Meeting of Shareholders and Declaration of Dividend Payment
Symbol
ALLA
Source
ALLA
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2021
Shareholder's meeting date : 28-Apr-2021
Beginning time of meeting (h:mm) : 13 : 30
Record date for the right to attend the : 12-Mar-2021
meeting
Ex-meeting date : 11-Mar-2021
Significant agenda item :
- Cash dividend payment
- Changing the director(s)
Venue of the meeting : S31 Sukhumvit Hotel, Ballroom 1, 545
Sukhumvit 31 Road, Klongtoey-Nua, Wattana, Bangkok
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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 : 11-May-2021
dividends
Ex-dividend date : 10-May-2021
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.07
Par value (baht) : 0.50
Payment date : 25-May-2021
Paid from :
Operating period from 01-Jan-2020 to 31-Dec-2020
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