News Detail

Date/Time
16 Aug 2021 08:34:00
Headline
Change in Par Value / Determination of Record Date and Extraordinary General Meeting of Shareholders No.1 / 2021 and dividend payment.
Symbol
AI
Source
AI
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                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
______________________________________________________________________
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