News Detail

25 Feb 2021 17:11:00
Notification of the resolution of the Board of Directors Annual General Meeting of Shareholders for 2021 and dividend payment in cash
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 25-Feb-2021
Shareholder's meeting date               : 29-Apr-2021
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 24-Mar-2021
Ex-meeting date                          : 23-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - - To acknowledge the operating result of the Company for the fiscal year 
- To consider and approve the Profit and Loss Statement and Balance Sheet for 
Year ended 31 December 2020.
- To consider and approve the remuneration of committees.
- To consider and approve the appointment of auditor and audit fee for the year 
Venue of the meeting                     : Third-floor Meeting Room of Thai 
Sugar Terminal Public Company Limited

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     : 24-Mar-2021
Ex-dividend date                         : 23-Mar-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.115
Par value (baht)                         : 0.50
Payment date                             : 28-May-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020

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