The Stock Exchange of Thailand

Date/Time

25 Feb 2021 12:31:00

Headline

Notification of the Board of Directors' Resolutions on Dividend Payment and Schedule for the 2021 Annual General Meeting of Shareholders

Symbol

KKP

Source

KKP

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2021
Shareholder's meeting date               : 22-Apr-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 11-Mar-2021
meeting
Ex-meeting date                          : 10-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - The issuance of debentures
  - Changing the director(s)
Venue of the meeting                     : at the Grand Ballroom, Grand Hyatt 
Erawan Bangkok Hotel, no. 494 Rajdamri Road, Phatumwan District, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 30-Apr-2021
dividends
Ex-dividend date                         : 29-Apr-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 2.25
Par value (baht)                         : 10.00
Payment date                             : 20-May-2021
Paid from                                :
    Operating period from 01-Jul-2020 to 31-Dec-2020  and retained Earnings
______________________________________________________________________

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