01 Mar 2022 08:22:00
Scheduled Meeting of Shareholders ,dividend payment and changing of the company's director
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 28-Feb-2022 Shareholder's meeting date : 08-Apr-2022 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 15-Mar-2022 meeting Ex-meeting date : 14-Mar-2022 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting : Kara Wek Room, Golden Tulip Sovereign Hotel Bangkok, 92 Soi Saengcham, Rama 9 Road, Huai Khwang, Bangkok. ______________________________________________________________________ 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 : 15-Mar-2022 dividends Ex-dividend date : 14-Mar-2022 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.10 Par value (baht) : 1.00 Payment date : 06-May-2022 Paid from : Operating period from 01-Jan-2021 to 31-Dec-2021 and retained Earnings Remark : The dividend payment to attend the Annual General Meeting 2021 to approve. ______________________________________________________________________ Change of director/Executive That the appointment of Mr.Chaiwat Chanruang Director, Nominating and Remuneration Committee as the company's director to replace Mr.Prawat Chanruang who will retire 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.