News Detail

23 Feb 2022 18:21:00
Schedule for the 2022 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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
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.
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