| 16 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
17 Mar 2021 |
| Meeting Date |
19 Apr 2021 14:00 |
| Agenda |
Cash dividend payment |
| Type of Meeting |
AGM |
| Venue |
Convention Room AB, Floor 1, the Ambassador Hotel No. 171 Soi Sukhumvit 11, Watthana, Bangkok 10110 |
|
| 16 Mar 2021 |
XD |
| Book Closing Date |
- |
| Record Date |
17 Mar 2021 |
| Payment Date |
14 May 2021 00:00 |
| Dividend per Share(Baht) |
0.65 |
| Operation Period |
01 Jul 2020 - 31 Dec 2020 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 09 Dec 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
14 Dec 2020 |
| Meeting Date |
15 Jan 2021 09:30 |
| Agenda |
Capital reduction,Capital increase,Acquisition and disposition of assets |
| Type of Meeting |
EGM |
| Venue |
Fuji Grand Ballroom, 4th Floor, Hotel Nikko Bangkok, No. 27 Soi Sukhumvit 55 (Thonglor), Sukhumvit Road, Klongtan Nua, Wattana, Bangkok 10110 |
|
| 24 Aug 2020 |
XD |
| Book Closing Date |
- |
| Record Date |
25 Aug 2020 |
| Payment Date |
03 Sep 2020 00:00 |
| Dividend per Share(Baht) |
0.55 |
| Operation Period |
01 Jan 2020 - 30 Jun 2020 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 16 Mar 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
17 Mar 2020 |
| Meeting Date |
11 May 2020 15:00 |
| Agenda |
Omitted dividend payment, The issuance of debentures, To consider and approve the amendment to the Articles of Association of the Company |
| Type of Meeting |
AGM |
| Venue |
Meeting Room, 9th Floor, SPCG Public Company Limited, No.1 Capital Work Place Building, Soi. Jamjan, Klongton-Nua, Wattana, Bangkok 10110 |
|
| 16 Mar 2020 |
XD |
| Book Closing Date |
- |
| Record Date |
17 Mar 2020 |
| Payment Date |
24 Apr 2020 00:00 |
| Dividend per Share(Baht) |
0.72 |
| Operation Period |
01 Jul 2019 - 31 Dec 2019 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 27 Aug 2019 |
XD |
| Book Closing Date |
- |
| Record Date |
28 Aug 2019 |
| Payment Date |
06 Sep 2019 00:00 |
| Dividend per Share(Baht) |
0.50 |
| Operation Period |
01 Jan 2019 - 30 Jun 2019 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 11 Mar 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
12 Mar 2019 |
| Meeting Date |
12 Apr 2019 14:00 |
| Agenda |
Cash dividend payment,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
Convention Room AB, Floor 1, the Ambassador Hotel No. 171 Soi Sukhumvit 11, Watthana, Bangkok 10110 |
|
| 11 Mar 2019 |
XD |
| Book Closing Date |
- |
| Record Date |
12 Mar 2019 |
| Payment Date |
10 May 2019 00:00 |
| Dividend per Share(Baht) |
0.65 |
| Operation Period |
01 Jan 2018 - 31 Dec 2018 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 24 Aug 2018 |
XD |
| Book Closing Date |
- |
| Record Date |
27 Aug 2018 |
| Payment Date |
07 Sep 2018 00:00 |
| Dividend per Share(Baht) |
0.55 |
| Operation Period |
01 Jan 2018 - 30 Jun 2018 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
