24 Mar 2022 17:35:00
Notification on the Significant Resolutions of the Board of Directors Meeting and Determination of the date of Convening of the AGM 2022 (Revised)
Schedule of Shareholders' meeting Status : Canceled Reason : Cancel the original date of AGM 2022 and Fix new date of AGM 2022 due to addition of an agenda regarding the increase in the issuance and offering of debentures Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2022 Shareholder's meeting date : 28-Apr-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 14-Mar-2022 meeting Ex-meeting date : 11-Mar-2022 Significant agenda item : - Cash dividend payment Venue of the meeting : Electronic meeting ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : Cancel the original date of AGM 2022 and Fix new date of AGM 2022 due to addition of an agenda regarding the increase in the issuance and offering of debentures Subject : Cash dividend payment Date of Board resolution : 25-Feb-2022 Type of dividend payment : Cash dividend payment Record date for the right to receive : 10-May-2022 dividends Ex-dividend date : 09-May-2022 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.01 Par value (baht) : 0.50 Payment date : 27-May-2022 Paid from : Retained Earnings ______________________________________________________________________ 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.