News Detail

27 May 2022 18:12:00
Notification on the resolutions of the Board of Directors Meeting no.1/2022 regarding the date of the AGM of Shareholders for year 2022 via Electronic Media (E-Meeting) and dividend payment
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 27-May-2022
Shareholder's meeting date               : 27-Jul-2022
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 10-Jun-2022
Ex-meeting date                          : 09-Jun-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Via electronic media (E-AGM), the 
meeting will be broadcasted live from the Company's office located at 888/160-1
Mahatun Plaza Building, 16th Floor, Ploenchit Road, Lumpini, Pathumwan, Bangkok

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-May-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 10-Jun-2022
Ex-dividend date                         : 09-Jun-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.56
Par value (baht)                         : 1.00
Payment date                             : 18-Aug-2022
Paid from                                :
    Operating period from 01-Apr-2021 to 31-Mar-2022

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