News Detail

01 Mar 2022 08:22:00
Scheduled Meeting of Shareholders ,dividend payment and changing of the company's director
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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               : 08-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 15-Mar-2022
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
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.
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