News Detail

Date/Time
28 Feb 2022 17:01:00
Headline
Resolutions of the Board of Directors' Meeting, Schedule for AGM 2022 and Cash Dividend Payment (Revised)
Symbol
NETBAY
Source
NETBAY
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-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  : 18-Mar-2022
meeting
Ex-meeting date                          : 17-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - Approved the increase in the Company's objectives with the increase in the 
Company's objectives by adding the 3 objectives of the Company in item 67-69
Venue of the meeting                     : Online
______________________________________________________________________

Change of director/Executive

The following of the director will be reappointed and hold the same position for
 another term: Mr. Pichit Viwatrujirapong Vice Chairman/Chief Executive Officer
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 24-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)   : 0.7945
Derived from profit under non-BOI        : 0.4568
privilege (baht per share) (New)
Derived from profit under BOI privilege  : 0.3377
(baht per share) (New)
Par value (baht)                         : 1.00
Payment date                             : 24-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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