28 Apr 2021 13:30:00
Schedule for the 2021 Annual General Meeting of Shareholders and Dividend Payment (Additional Dividend Payment Date)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2021 Shareholder's meeting date : 28-Apr-2021 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 10-Mar-2021 meeting Ex-meeting date : 09-Mar-2021 Significant agenda item (Update) : - Cash dividend payment - Changing the director(s) Venue of the meeting : at the "Chin Sophonpanich" auditorium, on 11th floor, Company's Head Office Building, No. 1415, Krungthep - Nonthaburi Road, Wongsawang, Bangsue, Bangkok Remark : Agenda 1 To approve the Minutes of the 2020 Annual General Meeting of Shareholders Agenda 2 To acknowledge the operating results for 2020 Agenda 3 To approve the financial statements for the year ended December 31, 2020 Agenda 4 To approve the profit allocation and dividend payment for the year 2020 Agenda 5 To elect the directors to replace those who retire by rotation Agenda 6 To approve the director's remuneration for 2021 Agenda 7 To approve the appointment of company's auditor and determine the auditor's remuneration for 2021 Agenda 8 Other (if any) ______________________________________________________________________ Dividend payment / Omitted dividend payment 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 : 12-May-2021 dividends Ex-dividend date : 11-May-2021 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.23 Par value (baht) : 1.00 Payment date (New) : 27-May-2021 Paid from : Retained Earnings Remark : Approval by the Office of Insurance Commission is required before the dividend can be paid. ______________________________________________________________________ Change of director/Executive The Board of Directors (excluding those who may have conflict of interest) has considered the proposal of the Nominating and Remuneration Committee and deemed appropriate that 5 directors retiring by rotation namely, Mrs.Savitri Ramyarupa, Mr.Vetit Assawamangcla, M.L. Jiraseth Sukhasvasti, Mr. Kojii Ichiba and Mr.Yuichi Honda to be re-elected as Company's director. ______________________________________________________________________ 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.