News Detail

24 Mar 2022 19:10:00
Notification on the Significant Resolutions of the BOD and Canceling the Original Date of the AGM 2022 and Fixing the New Date for the AGM 2022 Due the Addition of an Agenda Regarding the Increase the Limit of the Issuance and Offering of Debentures
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 24-Mar-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 08-Apr-2022
Ex-meeting date                          : 07-Apr-2022
Significant agenda item                  :
  - Cash dividend payment
  - The issuance of debentures
Venue of the meeting                     : Electronic meeting

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 24-Mar-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 10-May-2022
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

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