08 Mar 2022 17:38:00
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
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.