News Detail

Date/Time
08 Mar 2022 17:05:00
Headline
A resolution to convene the 2022 Annual General Meeting of Shareholders via electronic means (E-AGM), Meeting agenda and Dividend Payment
Symbol
KCE
Source
KCE
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 08-Mar-2022
Shareholder's meeting date               : 21-Apr-2022
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 22-Mar-2022
meeting
Ex-meeting date                          : 21-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : This AGM will be held on via 
electronic meeting (E-AGM) broadcast at the Ballroom, 3rd floor, the Grand
Fourwings Convention Hotel, 333 Srinakarin Road, Huamark, Bangkapi, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 08-Mar-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 22-Mar-2022
dividends
Ex-dividend date                         : 21-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.00
Derived from profit under non-BOI        : 0.46
privilege (baht per share)
Derived from profit under BOI privilege  : 0.54
(baht per share)
Par value (baht)                         : 0.50
Payment date                             : 09-May-2022
Paid from                                :
    Operating period from 01-Jul-2021 to 31-Dec-2021

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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
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