News Detail

24 Feb 2021 21:21:00
Notification of the schedule of the 2021 Annual General Meeting of Shareholders and the dividend payment in cash and stock
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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               : 07-Apr-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 11-Mar-2021
Ex-meeting date                          : 10-Mar-2021
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
Venue of the meeting                     : Morakot Room 3Floor The Emerald Hotel
No.99/1 Ratchadaphisek Road, Din Daeng Sub-District, Din Daeng District,
Bangkok 10400

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 24-Feb-2021
Number of additional common shares       : 31,199,996
Total of additional shares (shares)      : 31,199,996
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 31,199,996

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 24-Feb-2021
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 11-Mar-2021
Ex-dividend date                         : 10-Mar-2021
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 5 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.10
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.011111111111
Total dividend payment (baht per share)  : 0.111111111111
Cash Compensation for fractions of       : 0.10
shares (baht per share)
Par value (baht)                         : 0.50
Payment date                             : 27-Apr-2021
Paid from                                : Retained Earnings
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