News Detail

08 Mar 2022 08:31:00
Notification of the BOD Resolutions No. 2/2022 regarding the ratification of the Related Transaction, cancellation of defined RD and approve the new RD and amendment to new agenda for AGM 2022.
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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               : 20-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 22-Mar-2022
meeting (Update)
Ex-meeting date (Update)                 : 21-Mar-2022
Significant agenda item (Update)         :
  - Cash dividend payment
  - Connected transaction
  - Changing the director(s)
Venue of the meeting                     : Electronic Meetings

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     : 22-Mar-2022
dividends (Update)
Ex-dividend date (Update)                : 21-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.55
Par value (baht)                         : 1.00
Payment date                             : 17-May-2022
Paid from                                :
    Operating period from 01-Jul-2021 to 31-Dec-2021  and retained Earnings


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