News Detail

Date/Time
23 Feb 2022 19:18:00
Headline
Notification of the Resolutions of the Board of Directors Meeting regarding Dividend Payment , Agenda of the Annual General Meeting of Shareholders for the year 2022.
Symbol
PYLON
Source
PYLON
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2022
Shareholder's meeting date               : 27-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 30
Record date for the right to attend the  : 21-Mar-2022
meeting
Ex-meeting date                          : 18-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Via E-AGM broadcasting from the 
Company's Meeting Room at 252 SPE Tower, 14th Floor,  Phahon Yothin Rd., Sam Sen
 Nai Subdistrict, Phayathai District, Bangkok
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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     : 21-Mar-2022
dividends
Ex-dividend date                         : 18-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.06
Par value (baht)                         : 0.50
Payment date                             : 23-May-2022
Paid from                                : Retained Earnings

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