News Detail

Date/Time
28 Apr 2021 19:04:00
Headline
Schedule for the 2021 Annual General Meeting of Shareholders and Dividend Payment (Additional Dividend Payment Date)
Symbol
BLA
Source
BLA
Full Detailed News
Download Full Detailed News
                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
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                             : 27-May-2021
Paid from                                : Retained Earnings
______________________________________________________________________

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.