The Stock Exchange of Thailand

Date/Time

01 Mar 2021 17:08:00

Headline

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)

Symbol

CHARAN

Source

CHARAN

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
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
meeting
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
dividends
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
______________________________________________________________________

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