News Detail

18 Mar 2021 08:27:00
Fixing the date, agenda of the Annual General Meeting of Shareholders, the dividend payments
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 17-Mar-2021
Shareholder's meeting date               : 21-Apr-2021
Beginning time of meeting (h:mm)         : 13 : 30
Book closing date for the right to       : 31-Mar-2021
attend the meeting
Ex-meeting date                          : 29-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : at the Meeting room, 9th Floor of  
Saha-Union Building, No. 1828 Sukhumvit Road, Phrakhanong Tai, Phrakhanong,

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 17-Mar-2021
Type of dividend payment                 : Cash dividend payment
Book closing for the right to receive    : 31-Mar-2021
dividend payment
Ex-dividend date                         : 29-Mar-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 8.90
Par value (baht)                         : 10.00
Payment date                             : 22-Apr-2021
Paid from                                : Retained Earnings
Remark                                   :
dividend payment from : Operating period from 1-Jan-2020 to 31-Dec-2020
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