The Stock Exchange of Thailand

Date/Time

08 Mar 2022 17:38:00

Headline

Notification of the change of the Companys name, Amendment to the Memorandum of Association and the Articles of Association, Providing financial assistance in the form of Loan, Amendment of the agenda of the 2022 AGM of Shareholders

Symbol

FNS

Source

FNS

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 30
Record date for the right to attend the  : 15-Mar-2022
meeting
Ex-meeting date                          : 14-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - Acquisition and disposition of assets
Venue of the meeting                     : at Crowne Plaza Bangkok Lumpini Park 
Hotel, Crowne 1 - 3 Room, Level 21, No. 952 Rama 4 Road, Bangkok
______________________________________________________________________

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     : 11-May-2022
dividends
Ex-dividend date                         : 10-May-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.50
Par value (baht)                         : 5.00
Payment date                             : 27-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021  and retained Earnings

______________________________________________________________________

Acquisition or disposition of assets

A disposal of all ordinary shares in Finansa Securities Limited constituting the
transaction pursuant to Section 107(2)(a) of the Public Limited Companies Act
B.E. 2535 (1992) (as amended)
______________________________________________________________________
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.

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