News Detail

19 Nov 2021 12:38:00
Notification of the resolution of the Board of Directors' Meeting, dividend payment and arrangement of the 2022 Annual General Meeting of Shareholders (Revision to the details of Dividend Payment)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 18-Nov-2021
Shareholder's meeting date               : 27-Jan-2022
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 03-Dec-2021
Ex-meeting date                          : 02-Dec-2021
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : by electronic meeting (E-AGM)

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 18-Nov-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 03-Dec-2021
Ex-dividend date                         : 02-Dec-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.34
Par value (baht)                         : 1.00
Payment date                             : 25-Feb-2022
Paid from                                :
    Operating period from 01-Oct-2020 to 30-Sep-2021  and retained Earnings

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