News Detail

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)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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
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.
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