25 Feb 2021 22:05:00
Resolutions of the Board of Directors Meeting, Dividend Payment . AGM 2021, Increase Registered Capital
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2021 Shareholder's meeting date : 23-Apr-2021 Beginning time of meeting (h:mm) : 13 : 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 - Capital increase Venue of the meeting : The Emerald Hotel, Ballroom 1, 3rd Fl., No.99/1 Ratchadaphisek Rd., Din Daeng, 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 : 06-May-2021 dividends Ex-dividend date : 05-May-2021 Payment for : Common shareholders Cash dividend payment (baht per share) : 1.80 Par value (baht) : 1.00 Payment date : 21-May-2021 Paid from : Operating period from 01-Jan-2020 to 31-Dec-2020 and retained Earnings ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 25-Feb-2021 Number of additional common shares : 933,699 (shares) Total of additional shares (shares) : 933,699 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Reserved shares for the right adjustment of convertible securities Number of allotted shares (shares) : 933,699 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.