16 Aug 2021 08:34:00
Change in Par Value / Determination of Record Date and Extraordinary General Meeting of Shareholders No.1 / 2021 and dividend payment.
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 13-Aug-2021 Shareholder's meeting date : 21-Sep-2021 Beginning time of meeting (h:mm) : 13 : 00 Record date for the right to attend the : 27-Aug-2021 meeting Ex-meeting date : 26-Aug-2021 Significant agenda item (Update) : - Cash dividend payment - Change of par value Venue of the meeting : Asian Insulators Public Company Limited. 254 Seri Thai Road, Kannayaow, Kannayaow, Bangkok 10230 Remark : Schedule of Extra-General Meeting of Shareholders ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 13-Aug-2021 Type of dividend payment : Cash dividend payment Record date for the right to receive : 27-Aug-2021 dividends Ex-dividend date : 26-Aug-2021 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.07 Par value (baht) : 0.25 Payment date : 07-Sep-2021 Paid from : Operating period from 01-Jan-2021 to 30-Jun-2021 Remark : - Cash dividend payment ______________________________________________________________________ Changing the Par Value Subject : Merging the par value Date of Board resolution : 13-Aug-2021 Old par value (baht per share) : 0.25 New par value (baht per share) : 1.00 Remark : - Change of par value ______________________________________________________________________ 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.