News Detail

Date/Time
25 Feb 2021 08:36:00
Headline
The Notification of the Board of Directors' resolution to approve the dividend payment and convene the 28th Annual General Meeting of shareholders for the year 2021
Symbol
CHARAN
Source
CHARAN
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2021
Shareholder's meeting date               : 28-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 17-Mar-2021
meeting
Ex-meeting date                          : 16-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - To consider and approve the reduction of dividend payment rate for the year 
2021
Venue of the meeting                     : The Swissotel Bangkok Ratchada, 
Rachadaphisek Road Huaykwang Bangkok
______________________________________________________________________

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     : 11-May-2021
dividends
Ex-dividend date                         : 10-May-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 2.60
Par value (baht)                         : 10.00
Payment date                             : 27-May-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________

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