News Detail

18 Feb 2022 19:00:00
Resolutions of BOD: Dividend Payment, Schedule for 2022 AGM, Establishment of a new subsidiary.
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 18-Feb-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 11-Mar-2022
Ex-meeting date                          : 10-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : via electronic meeting (E-Meeting)
Remark                                   :
via electronic meeting (E-Meeting) in accordance with the Electronic 
Conferencing Decree B.E. 2020 and other relevant laws and regulations. In this
connection, the Company will broadcast from the meeting room no. 1177, 4th
floor, Pearl Bangkok Tower, Phaholyothin Road, Phayathai Sub-district, Phayathai
 District, Bangkok, 10400

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 18-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 11-Mar-2022
Ex-dividend date                         : 10-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.65
Par value (baht)                         : 1.00
Payment date                             : 20-May-2022
Paid from                                :
    Operating period from 01-Jul-2021 to 31-Dec-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.