News Detail

Date/Time
25 Feb 2021 22:05:00
Headline
Resolutions of the Board of Directors Meeting, Dividend Payment . AGM 2021, Increase Registered Capital
Symbol
SAWAD
Source
SAWAD
Full Detailed News
Download 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               : 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.