The Stock Exchange of Thailand

Date/Time

16 Mar 2022 12:40:00

Headline

Notification of the Board of Directors' resolution on Adding Agenda for the 2022 AGM of Shareholders, postponement of the 2022 AGM of Shareholders and cancel to Record Date and appointing directors to replace those who resigned (Revised)

Symbol

APCS

Source

APCS

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 15-Mar-2022
Shareholder's meeting date               : 30-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 30-Mar-2022
meeting
Ex-meeting date                          : 29-Mar-2022
Significant agenda item (Update)         :
  - Cash dividend payment
  - The issuance of debentures
Venue of the meeting                     : The Kanyalak AB.   3rd Floor of The 
Fourwings Hotel Sukhumvit 26, no. 40 Sukhumvit Road 26, Klongtoey, Bangkok 10110
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 15-Mar-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)   : 0.06
Par value (baht)                         : 1.00
Payment date                             : 30-May-2022
Paid from                                : Retained Earnings

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