The Stock Exchange of Thailand

Date/Time

27 Apr 2021 18:42:00

Headline

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. (Revised date of the interim dividend payment to 25 May 2021)

Symbol

ESTAR

Source

ESTAR

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                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
______________________________________________________________________
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