25 Feb 2022 19:15:00
Resolutions of the Board of Directors Meeting regarding dividend payment proposal for the year 2021 and the determination of the date and agendas of 2022 Annual General Meeting of Shareholders (AGM)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2022 Shareholder's meeting date : 25-Apr-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 14-Mar-2022 meeting Ex-meeting date : 11-Mar-2022 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting : at HALL 31-32, 3rd Floor, Harn Engineering Solutions Public Company Limited, No. 559 Soi Soonvijai 4, Rama 9 Road, Bangkapi Sub-district, Huaykwang District, Bangkok 10310 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 25-Feb-2022 Type of dividend payment : Cash dividend payment Record date for the right to receive : 14-Mar-2022 dividends Ex-dividend date : 11-Mar-2022 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.10 Par value (baht) : 0.50 Payment date : 13-May-2022 Paid from : Operating period from 01-Jan-2021 to 31-Dec-2021 ______________________________________________________________________ Change of director/Executive After due consideration, the Board has agreed with the proposal of Nomination and Remuneration Committee, found it appropriate to propose to the AGM to approve the appointment of new director; Dr. Teerachai Pornsinsirirak to be Independent Director replacing Miss Voranuch Supaibulpipat and Mr. Parkphum Wongpaitoon, In this regard, considered that the candidates nominated the scrutinizing process careful possess all qualifications to be an independent director, he is qualified for the business of the company and is a person with knowledge, ability and experience that will benefit the business of the company and shareholders. He is considered independent in giving opinions and has qualifications according to the definition of independent directors as stipulated by the Capital Market Supervisory Board regarding shareholding. ______________________________________________________________________ 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.