News Detail

04 Mar 2021 17:53:00
Schedule for the Annual General Meeting of Shareholders for the year 2021 and Dividend Payment (Edited2)
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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               : 09-Apr-2021
Beginning time of meeting (h:mm)         : 11 : 00
Record date for the right to attend the  : 11-Mar-2021
Ex-meeting date                          : 10-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - To consider and approve the amendment to Clause 3 of the Company's 
Memorandum of Association by amendment the company objective                 article 8.
Venue of the meeting                     : No. 187, Jay Mart B Building, 2nd 
Floor, Ramkhamhaeng Road, Rat Phatthana Sub-district, Saphan Sung District,
Bangkok 10240

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     : 21-Apr-2021
Ex-dividend date                         : 20-Apr-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.41
Par value (baht)                         : 0.50
Payment date                             : 05-May-2021
Paid from (Update)                       :
    Operating period from 01-Jul-2020 to 31-Dec-2020

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