News Detail

02 Mar 2021 08:46:00
The Date, Time, Place and Agenda for the Annual General Meeting of Shareholders for the year 2021 and Dividend Payment (Revised Template)
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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               : 19-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 (Update)         :
  - Cash dividend payment
Venue of the meeting                     : at Convention Room AB, Floor 1, the 
Ambassador Hotel No. 171 Soi Sukhumvit 11, Watthana, Bangkok 10110.

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     : 17-Mar-2021
Ex-dividend date                         : 16-Mar-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.65
Par value (baht)                         : 1.00
Payment date                             : 14-May-2021
Paid from                                :
    Operating period from 01-Jul-2020 to 31-Dec-2020
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