23 Feb 2022 18:21:00
Schedule for the 2022 Annual Ordinary General Meeting of Shareholders and Declaration of 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 : 04-Apr-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 09-Mar-2022 meeting Ex-meeting date : 08-Mar-2022 Significant agenda item : - Cash dividend payment - Changing the director(s) - To consider reviewing the prescription of prohibitions on acts constituting foreign dominance Venue of the meeting : only via electronic means (E-AGM) Remark : The 2022 Annual Ordinary General Meeting of Shareholders, only via electronic means (E-AGM) ______________________________________________________________________ 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 : 09-Mar-2022 dividends Ex-dividend date : 08-Mar-2022 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.08 Par value (baht) : 1.00 Payment date : 27-Apr-2022 Paid from : Retained Earnings Remark : The dividend at the rate of Baht 0.03 per share would be paid from profits in dividends or share of profits received from businesses subject to corporate income tax at a rate of 20 percent, Individual shareholders would be entitled to tax credit equal to dividend multiplied by twenty-eightieth. The dividend at the rate of Baht 0.05 per share would be paid from accounting profits that are not subject to corporate income tax., Individual shareholders would be unable to claim tax credit. ______________________________________________________________________ Change of director/Executive The Board of Directors, excluding such nominated directors, considered and resolved to approve as proposed by the Nomination and Remuneration Committee and to propose that the Shareholders' Meeting consider approving the re-appointment of the six retiring directors; namely, 1. Miss Arisara Dharamadhaj, 2. Mr.Vithaya Punmongkol, 3. Mr.Plew Trivisvavet, 4. Mr.Supong Chayutsahakij, 5. Mr.Phongsarit Tantisuvanitchkul and 6. Dr.Sombat Kitjalaksana to resume their office as director for another term. ______________________________________________________________________ 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.