Date/Time 28 Mar 2023 17:47:00
Headline
Notification of dividend payment, decrease of the Company's registered capital by canceling unsold shares, change of fiscal year, amendment of the Company's AOA, determination of the date of the AGM 2023 via electronic meeting (E-Meeting) (Revised)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2023 Shareholder's meeting date : 26-Apr-2023 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 17-Mar-2023 meeting Ex-meeting date : 16-Mar-2023 Significant agenda item : - Cash dividend payment Venue of the meeting : via Electronic Means (E-AGM) ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 24-Feb-2023 Type of dividend payment : Cash dividend payment Record date for the right to receive : 11-May-2023 dividends Ex-dividend date : 10-May-2023 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.17 Par value (baht) : 0.50 Payment date : 25-May-2023 Paid from : Operating period from 01-Jan-2022 to 31-Dec-2022 ______________________________________________________________________ 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.