News Detail

Date/Time
11 Feb 2022 19:14:00
Headline
Dividend Payment, the scheduled date for 2022 Annual General Meeting of Shareholders and the appointment of Ms. Parissara Jaturaphitjaroen Chief Financial Officer as the new Executive Committee member
Symbol
BOL
Source
BOL
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 11-Feb-2022
Shareholder's meeting date               : 31-Mar-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 25-Feb-2022
meeting
Ex-meeting date                          : 24-Feb-2022
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : No. 1023 MS SIAM Tower, 31st Floor 
(Asic Meeting Room), Rama III Road, Chong Nonsi, Yannawa, Bangkok 10120
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 11-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 25-Feb-2022
dividends
Ex-dividend date                         : 24-Feb-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.145
Derived from profit under non-BOI        : 0.11
privilege (baht per share)
Derived from profit under BOI privilege  : 0.035
(baht per share)
Par value (baht)                         : 0.10
Payment date                             : 18-Apr-2022
Paid from                                :
    Operating period from 01-Jul-2021 to 31-Dec-2021

______________________________________________________________________

Change of director/Executive

Approval to Ms. Parissara Jaturaphitjaroen, Chief Financial Officer, to be 
appointed as the member of the Executive Committee. The Executive Committee will
 not receive monthly remuneration and meeting allowance.
______________________________________________________________________
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