News Detail

03 Mar 2021 12:39:00
Cancel the Record Date and set the date of the Annual General Meeting of Shareholders 2021And the dividend payment remains the same (Amendment)
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 23-Feb-2021
Shareholder's meeting date (New)         : 27-Apr-2021
Beginning time of meeting (h:mm) (New)   : 14 : 00
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting (New)               : at Rachavadee Room 2-4, 3rd Floor, 
Golden Tulip Sovereign Hotel Bangkok,
Remark                                   :
The Board of Directors has resolved to cancel the record date on March 9, 2021 
as the Company is in the process of reviewing important agendas to propose to
the Annual General Meeting of Shareholders. 2021 and the Company will reschedule
the record date for the shareholders 'meeting (Record date) at the Board of
Directors' meeting, which will be held on March 11, 2021. Stocks for the year
2021 remain the same schedule, April 27, 2021, and the Company continues to
present to the shareholders' meeting to consider the dividend payment for the
Company's 2020 performance to the Company's shareholders in Baht 0.034 per share
per share in accordance with the resolution of the Board of Directors Meeting
No. 1/2021 without any change.

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 23-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 06-May-2021
Ex-dividend date (Update)                : 05-May-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.034
Derived from profit under non-BOI        : 0.00
privilege (baht per share)
Derived from profit under BOI privilege  : 0.034
(baht per share)
Par value (baht)                         : 0.25
Payment date                             : 25-May-2021
Paid from                                :
    Operating period from 01-Jul-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.