News Detail

24 Feb 2022 20:43:00
Notification of the date setting for the 2022 Annual General Meeting of Shareholders, the annual dividend payment, and the disposal of shares in Finansa Securities Limited and FSS International Investment Advisory Securities Company Limited
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 24-Feb-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 30
Record date for the right to attend the  : 15-Mar-2022
Ex-meeting date                          : 14-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - Acquisition and disposition of assets
Venue of the meeting                     : at Crowne Plaza Bangkok Lumpini Park 
Hotel, Crowne 1 - 3 Room, Level 21, No. 952 Rama 4 Road, Bangkok

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 24-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 11-May-2022
Ex-dividend date                         : 10-May-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.50
Par value (baht)                         : 5.00
Payment date                             : 27-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021  and retained Earnings


Acquisition or disposition of assets

A disposal of all ordinary shares in Finansa Securities Limited constituting the
transaction pursuant to Section 107(2)(a) of the Public Limited Companies Act
B.E. 2535 (1992) (as amended)
This announcement was prepared and disseminated by listed company or issuer 
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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
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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.