The Stock Exchange of Thailand

Date/Time

24 Feb 2021 17:05:00

Headline

Notification of the Resolution of the Board of Directors' Meeting No. 1/2021, Dividend payment and Schedule for Annual General Meet of Shareholders For 2021 (Amendment)

Symbol

PIMO

Source

PIMO

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               : 27-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Mar-2021
meeting
Ex-meeting date                          : 08-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Rachavadee Room 2-4, 3rd Floor, 
Golden Tulip Sovereign Hotel Bangkok, No. 92, Saengcham Lane, Rama 9 Road, Bang
Kapi Sub-district, Huai Khwang District Bangkok 10310
______________________________________________________________________

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     : 05-May-2021
dividends (Update)
Ex-dividend date                         : 30-Apr-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.034
Derived from profit under non-BOI        : 0.00
privilege (baht per share)
Derived from profit under BOI privilege  : 0.034
(baht per share)
Par value (baht)                         : 0.25
Payment date                             : 25-May-2021
Paid from                                :
    Operating period from 01-Jul-2020 to 31-Dec-2020
______________________________________________________________________

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