News Detail

17 Feb 2022 19:15:00
Notification of the resolution of the Board of Directors meeting regarding the dividend payment, the schedule for 2022 Annual General Meeting of Shareholders, and disclosure of the notice on the Companys website
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 17-Feb-2022
Shareholder's meeting date               : 08-Apr-2022
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 03-Mar-2022
Ex-meeting date                          : 02-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Bai Mai 1-4 Meeting Room of the 
Company's Head Office, 2098 M Tower Building, Floor 8, Sukhumvit Rd., Phra
Khanong Tai, Phra Khanong, Bangkok 10260

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 17-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 03-Mar-2022
Ex-dividend date                         : 02-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.00
Par value (baht)                         : 1.00
Payment date                             : 22-Apr-2022
Paid from                                : Retained Earnings


Change of director/Executive

In this year, the four retired directors and the resigned director are :
1. Adm. Sucheep Whoungmaitree    (Independent Director)
2. Mrs. Prisana     Praharnkhasuk    (Independent Director)
3. Mr. Prasong     Poontaneat    (Independent Director)
4. Mr. Chaovalit     Ekabut    (Independent Director)
5. Gen. Vitch     Devahasdin    (Independent Director) resigned effective on 18 
February 2022
The Board of Directors, excluding the directors who have a conflict of 
interests, is of the opinion that the Shareholders should re-appoint three
directors to perform their duties for another term as follows:
1. Mrs. Prisana     Praharnkhasuk    (Independent Director)
2. Mr. Prasong     Poontaneat    (Independent Director)
3. Mr. Chaovalit     Ekabut    (Independent Director)
Additionally, the Board of Directors recommends the Shareholders to appoint the 
following two directors to act as new directors in place of those retired by
rotation and resigned directors :
1. Pol. Lt.Gen. Samran Nuanma        (Independent Director)
2. Mr. Narin     Kalayanamit    (Independent Director)
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.