News Detail

Date/Time
25 Feb 2022 08:36:00
Headline
Dividend Payment for 2021, New Director Appointment and Determine AGM Date
Symbol
SALEE
Source
SALEE
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2022
Shareholder's meeting date               : 26-Apr-2022
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 11-Mar-2022
meeting
Ex-meeting date                          : 10-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Salee Printing Public Company Limited
 19 Moo.10 Klong Si Klong Luang Pathumthani 12120
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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     : 06-May-2022
dividends
Ex-dividend date                         : 05-May-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.015
Par value (baht)                         : 0.25
Payment date                             : 25-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021  and retained Earnings

______________________________________________________________________

Change of director/Executive

As Mrs.Pimpa Chivapornthip has resigned from a director for 25 February 2022 
onwards, the Board of Directors resolved to appoint  Mr.Pattanachart
Chivapornthip to be a director instead for 25 February 2022 onwards.
And the Board of Directors also resolved to propose AGM 2022 for appointing  
Mr.Siraphat Tatawatorn to be a new director.
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