News Detail

25 Feb 2022 21:09:00
Notification of the board of directors' resolutions regarding the shareholding and management restructuring, the delisting of the Company's shares, the payment of cash dividend, and the date and the agenda for the 2022 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               : 27-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
  - The delisting of securities
  - Changing the director(s)
Venue of the meeting                     : at Cafeteria Room, 1st Floor of Abico
Bldg. which is located at No.401/1 Moo.8 Phaholyothin Road, Lumlukka,
Prathumthani, 12130.

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     : 06-May-2022
Ex-dividend date                         : 05-May-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.0452
Par value (baht)                         : 1.00
Payment date                             : 27-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021


Change of director/Executive

To Consider and approve the appointment of Mr,Poonsak Ekpho as an independent 
director to replace Mr.Anan Maiphoom retired by rotation.
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