News Detail

28 Apr 2021 13:30:00
Schedule for the 2021 Annual General Meeting of Shareholders and Dividend Payment (Additional Dividend Payment Date)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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 
Agenda 2 To acknowledge the operating results for 2020
Agenda 3 To approve the financial statements for the year ended December 31, 
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
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.
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