25 Feb 2022 13:03:00
Notification of the resolution of the Board of Directors meeting regarding the dividend payment, the schedule for 2022 AGM of Shareholders, and disclosure of the notice on the Companys website (Change method of organizing 2022 AGM to an E-Meeting)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 17-Feb-2022 Shareholder's meeting date : 08-Apr-2022 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 03-Mar-2022 meeting Ex-meeting date : 02-Mar-2022 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting (Update) : via Electronic Means (E-Meeting) ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 17-Feb-2022 Type of dividend payment : Cash dividend payment Record date for the right to receive : 03-Mar-2022 dividends Ex-dividend date : 02-Mar-2022 Payment for : Common shareholders Cash dividend payment (baht per share) : 1.00 Par value (baht) : 1.00 Payment date : 22-Apr-2022 Paid from : Retained Earnings ______________________________________________________________________ Change of director/Executive In this year, the four retired directors and the resigned director are : 1. Adm. Sucheep Whoungmaitree (Independent Director) 2. Mrs. Prisana Praharnkhasuk (Independent Director) 3. Mr. Prasong Poontaneat (Independent Director) 4. Mr. Chaovalit Ekabut (Independent Director) 5. Gen. Vitch Devahasdin (Independent Director) resigned effective on 18 February 2022 The Board of Directors, excluding the directors who have a conflict of interests, is of the opinion that the Shareholders should re-appoint three directors to perform their duties for another term as follows: 1. Mrs. Prisana Praharnkhasuk (Independent Director) 2. Mr. Prasong Poontaneat (Independent Director) 3. Mr. Chaovalit Ekabut (Independent Director) Additionally, the Board of Directors recommends the Shareholders to appoint the following two directors to act as new directors in place of those retired by rotation and resigned directors : 1. Pol. Lt.Gen. Samran Nuanma (Independent Director) 2. Mr. Narin Kalayanamit (Independent Director) ______________________________________________________________________ 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.