26 Apr 2021 21:19:00
The cancel of the record date for the right to attend the Annual General Meeting of Shareholders No.1/2021 and dividend payment for the year and Approved the interim dividend payment. (revise)
Schedule of Shareholders' meeting Status : Canceled Reason : Resolved for postponement of the Ordinary General Meeting of Shareholders of the Company No. 1/2021, which is fixed on 29 April 2021, until the situation of the outbreak of the Coronavirus Disease 2019 ("Covid-19") is resolved and/or the Board of Directors has found out the procedure of the arrangement of the meeting as appropriated Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2021 Significant agenda item : - Cash dividend payment ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : Change to Payment of Interim Dividends. Subject : Cash dividend payment Date of Board resolution : 24-Feb-2021 Type of dividend payment : Cash dividend payment Record date for the right to receive : 10-May-2021 dividends Ex-dividend date : 07-May-2021 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.01 Par value (baht) : 1.00 Payment date : 26-May-2021 Paid from : Operating period from 01-Jan-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.