Date/Time 13 Feb 2024 17:09:00
Headline
Dividend Payment, the scheduled date for 2024 Annual General Meeting of Shareholders, and the appointment of directors (update Template )(Revised PDF)
Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 13-Feb-2024 Type of dividend payment : Cash dividend payment Record date for the right to receive : 27-Feb-2024 dividends Ex-dividend date : 23-Feb-2024 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.175 Par value (baht) : 0.10 Payment date : 18-Apr-2024 Paid from : Operating period from 01-Jul-2023 to 31-Dec-2023 ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 13-Feb-2024 Shareholder's meeting date : 02-Apr-2024 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 27-Feb-2024 meeting Ex-meeting date : 23-Feb-2024 Significant agenda item : - Cash dividend payment Venue of the meeting : No. 1023 MS SIAM Tower, 31st Floor (Asic Meeting Room), Rama III Road, Chong Nonsi, Yannawa, Bangkok ______________________________________________________________________ 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.