News Detail

24 Nov 2021 18:26:00
Date and Agenda of the 2022 Annual General Meeting of Shareholders and Dividend Payment for the year 2021
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 24-Nov-2021
Shareholder's meeting date               : 28-Jan-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Dec-2021
Ex-meeting date                          : 08-Dec-2021
Significant agenda item                  :
  - Cash dividend payment
  - - To adopt the minutes of the 2021 Annual General Meeting of Shareholders 
(AGM), held on January 29, 2021,
- To acknowledge the Company's operation results for the fiscal year 2021,
- To approve the financial statements for the year ended September 30, 2021,
- To re-elect directors who are due to retirement by rotation,
- To approve remuneration of the Board and Sub-Committees for the year 2022,
- To appoint the external auditors and approve the audit fee for the year 2022
Venue of the meeting                     : The meeting will be conducted via 
electronic devices from V1 meeting room 2nd floor, Office Building, Inoue Rubber
(Thailand) Public Company Limited, No.258, Soi Rangsit Nakornnayok 49,
Prachathipat, Thanyaburi, 12130

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 24-Nov-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 09-Feb-2022
Ex-dividend date                         : 08-Feb-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.8845
Par value (baht)                         : 1.00
Payment date                             : 28-Feb-2022
Paid from                                :
    Operating period from 01-Oct-2020 to 30-Sep-2021


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