23 Feb 2022 17:25:00
Resolutions of the Board of Directors Meeting No. 2/2022 regarding the date of the Annual General Meeting of Shareholders for the year 2022 via Electronic Media (E-Meeting), dividend payment
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 23-Feb-2022 Shareholder's meeting date : 01-Apr-2022 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 09-Mar-2022 meeting Ex-meeting date : 08-Mar-2022 Significant agenda item : - Cash dividend payment - The issuance of debentures - Changing the director(s) - To approve the amendment of the Articles of Association, clause 5 Venue of the meeting : Electronics Meeting ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 23-Feb-2022 Type of dividend payment : Cash dividend payment Record date for the right to receive : 11-Apr-2022 dividends Ex-dividend date : 08-Apr-2022 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.25 Par value (baht) : 1.00 Payment date : 29-Apr-2022 Paid from : Operating period from 01-Jul-2021 to 31-Dec-2021 and retained Earnings ______________________________________________________________________ Change of director/Executive To approve the appointment of Mr. Sarayuth Saengchan to be a director replacing the resigned director due to the retirement ______________________________________________________________________ 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.