News Detail

28 Feb 2022 20:53:00
Resolutions of the Board of Directors Meeting No.1/2022 (Scheduling of the AGM 2022 / election an additional director / dividend payment for the year 2021)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 28-Feb-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 18-Mar-2022
Ex-meeting date                          : 17-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : at Chonlapratheep Room, 2nd floor 
Chonlapratheep Building No.39/1 Moo.1 Sukhumvit Road, Tambon Huakrapi, Amphor
Muang, Chonburi Province.

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 28-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 10-May-2022
Ex-dividend date                         : 09-May-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.013
Par value (baht)                         : 0.25
Payment date                             : 25-May-2022
Paid from                                : Retained Earnings

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