News Detail

01 Mar 2021 17:11:00
Regarding Schedule of 2021 Annual General Meeting of Shareholders, Common Stock and Cash Dividend Payment, and Increase of registered capital of the Company. (Edit dividend payment decimals)
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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               : 22-Apr-2021
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 12-Mar-2021
Ex-meeting date                          : 11-Mar-2021
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
  - Changing the director(s)
Venue of the meeting                     : At Cafeteria Room, 1 Floor of Abico 
Bldg. No.401/1  Moo.8 Phaholyothin Rd., Lumlukka, Prathumthani

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 25-Feb-2021
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 30-Apr-2021
Ex-dividend date                         : 29-Apr-2021
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 25 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.04
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.004444444444
Total dividend payment (baht per share)  : 0.044444444444
Cash Compensation for fractions of       : 0.04
shares (baht per share)
Par value (baht)                         : 1.00
Payment date                             : 21-May-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 25-Feb-2021
Number of additional common shares       : 9,400,000
Total of additional shares (shares)      : 9,400,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 9,400,000

Change of director/Executive

To consider and approve the appointment of Mr. Karn Punyacharoesin as an 
independent director to replace Mr. Techa Boonyachai retired by rotation.
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