News Detail

01 Mar 2021 17:08:00
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 (revise)
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
Ex-meeting date                          : 16-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - To consider and approve the amendment dividend payment policy from not less 
than 60 percent of net profit to not less than 20 percent of net profit of the
operating results.
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
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

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.