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