News Detail

24 Feb 2021 21:12:00
Board of Directors' resolutions regarding the dividend payment, schedule and agenda for Annual General Shareholders' Meeting No. 1/2021
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 24-Feb-2021
Shareholder's meeting date               : 30-Apr-2021
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 12-Mar-2021
Ex-meeting date                          : 11-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Magnolia Ballroom, 10th Floor, 
Waldorf Astoria Bangkok Hotel, 151 Ratchadamri Road, Lumpini, Pathumwan, Bangkok
Remark                                   :
Item 1    To adopt the Minutes of the Extraordinary General Shareholders' Meeting 
No. 1/2020
Item 2    To acknowledge the report on the Company's operating results for the year
Item 3    To approve the statements of financial position and the statements of 
income for the year ended December 31, 2020
Item 4    To approve the appropriation of profit and annual dividend payment for 
the year 2020
Item 5    To appoint directors to replace directors who retire by rotation
Item 6    To approve the remuneration of the directors for the year 2021
Item 7    To appoint the Company's auditors and fix the remuneration for the year 
Item 8    To respond to the queries

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 24-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 18-May-2021
Ex-dividend date                         : 17-May-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.60
Par value (baht)                         : 1.00
Payment date                             : 28-May-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020
Remark                                   :
The Board of Directors' Meeting convened on February 24, 2021 approved to 
propose to the Annual General Shareholders' Meeting No.1/2021 regarding  the
dividend payment from the Company's operating results of the year 2020 at Baht
1.00 per share in total. In this regard, the Company already paid the first
dividend payment to shareholders as an interim dividend at Baht 0.40 per share
on September 11, 2020.  Therefore, the second dividend payment will be Baht 0.60
per share which will be paid from profit after deduction of taxable losses.
Therefore, recipients are subject to withholding tax according to rules and
conditions of the Revenue Code.  However, recipients who are natural persons
shall not be entitled to a tax credit in accordance with Section 47 bis of the
Revenue Code.
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