News Detail

21 Feb 2022 19:14:00
Annual General Meeting 1/2022 (E-AGM), Cash Dividend Payment (Template edited), Cancellation of the agenda item regarding new director appointment
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 14-Feb-2022
Shareholder's meeting date               : 04-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 30
Record date for the right to attend the  : 01-Mar-2022
Ex-meeting date                          : 28-Feb-2022
Significant agenda item (Update)         :
  - Cash dividend payment
Venue of the meeting                     : Electronic Meeting ("E-AGM")

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 14-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 12-Apr-2022
Ex-dividend date                         : 11-Apr-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.25
Par value (baht)                         : 1.00
Payment date                             : 28-Apr-2022
Paid from                                : Retained Earnings


Change of director/Executive

Cancellation the Agenda Item regarding the appointment of a new Director on the 
Board of Directors, since the Board and Nomination Committee have not yet been
able to find a suitable candidate as a new director to be proposed for
shareholders' approval.
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