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.
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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 dividends 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. ______________________________________________________________________ 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.