News Detail

04 Mar 2022 20:34:00
Notification of Resolution of the Board of Directors Meeting No.1/2022 related to Schedule of 2022 Annual General Meeting for and Dividend Payment (with an amendment on record date for the right of dividend and of 2022 Annual General Meeting)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 24-Feb-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 25-Mar-2022
meeting (Update)
Ex-meeting date (Update)                 : 24-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - To consider the election of directors in place of those retiring by 
rotation, To consider the remuneration of directors, To consider the appointment
 of auditors and determine the audit fee for the year 2022
Venue of the meeting                     : via online media (E-AGM)

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     : 25-Mar-2022
dividends (Update)
Ex-dividend date (Update)                : 24-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.50
Par value (baht)                         : 0.50
Payment date                             : 12-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021  and retained Earnings

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