News Detail

04 Mar 2021 12:36:00
Report on the resolution of the BOD Meeting No.2/2021 for The schedule of 2021 AGM of Shareholders, Dividend Payment, Amendment of the Company's Objective, Decreasing and Increasing Capital. (Revised)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 22-Feb-2021
Shareholder's meeting date               : 09-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Mar-2021
Ex-meeting date                          : 08-Mar-2021
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
  - Amendment of the Company's Objective
Venue of the meeting                     : Electronic Meeting (E-AGM) at the 
Head Office, No.88 Soi Bangna-Trad 30, Debaratna Road, Bangna-Tai, Bangna,

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 22-Feb-2021
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 09-Mar-2021
Ex-dividend date                         : 08-Mar-2021
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 15 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.06666667
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.00740741
Total dividend payment (baht per share)  : 0.07407408
Cash Compensation for fractions of       : 0.06666667
shares (baht per share) (Update)
Par value (baht)                         : 1.00
Payment date                             : 05-May-2021
Paid from                                : Retained Earnings

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 22-Feb-2021
Number of additional common shares       : 40,594,319
Total of additional shares (shares)      : 40,594,319
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)   : 40,594,319
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