| 27 Apr 2021 |
XD |
| Book Closing Date |
- |
| Record Date |
28 Apr 2021 |
| Payment Date |
18 May 2021 00:00 |
| Dividend per Share(Baht) |
0.16 |
| Operation Period |
01 Jan 2020 - 31 Dec 2020 |
| Source of Dividend |
Net profit and retained earnings |
| Remark |
|
|
| 11 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
12 Mar 2021 |
| Meeting Date |
20 Apr 2021 14:00 |
| Agenda |
Cash dividend payment,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
Bu-Nga Room, 3rd Floor, Golden Tulip Sovereign Hotel, No.92, Rama9 Road, Bangkapi, Huay-kwang, Bangkok 10310 |
|
| 26 Nov 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
27 Nov 2020 |
| Meeting Date |
21 Dec 2020 11:00 |
| Agenda |
To consider and approve a change of the Company's Head Office Address, To consider and approve the amendment to Article 5 of the Memorandum of Association to comply with a change of the Company's Head Office Address |
| Type of Meeting |
EGM |
| Venue |
Grand Ballroom, 3rd Floor, Golden Tulip Sovereign Hotel, No.92, Rama9 Road, Bangkapi, Huay-kwang, Bangkok |
|
| 26 Nov 2020 |
XD |
| Book Closing Date |
- |
| Record Date |
27 Nov 2020 |
| Payment Date |
09 Dec 2020 00:00 |
| Dividend per Share(Baht) |
0.0925 |
| Operation Period |
01 Jan 2020 - 30 Sep 2020 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 28 May 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
29 May 2020 |
| Meeting Date |
10 Jul 2020 14:00 |
| Agenda |
Omitted dividend payment,The issuance of debentures,The amendment to the Articles of Association |
| Type of Meeting |
AGM |
| Venue |
Grand Ballroom, 3rd Floor, Golden Tulip Sovereign Hotel, No.92, Rama9 Road, Bangkapi, Huay-kwang, Bangkok |
|
| 30 Apr 2020 |
XD |
| Book Closing Date |
- |
| Record Date |
05 May 2020 |
| Payment Date |
20 May 2020 00:00 |
| Dividend per Share(Baht) |
0.16 |
| Operation Period |
01 Jan 2019 - 31 Dec 2019 |
| Source of Dividend |
Net profit and retained earnings |
| Remark |
|
|
| 21 Nov 2019 |
XD |
| Book Closing Date |
- |
| Record Date |
22 Nov 2019 |
| Payment Date |
04 Dec 2019 00:00 |
| Dividend per Share(Baht) |
0.0925 |
| Operation Period |
01 Jan 2019 - 30 Sep 2019 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 03 May 2019 |
XD |
| Book Closing Date |
- |
| Record Date |
07 May 2019 |
| Payment Date |
22 May 2019 00:00 |
| Dividend per Share(Baht) |
0.2115 |
| Operation Period |
01 Jan 2018 - 31 Dec 2018 |
| Source of Dividend |
Net profit and retained earnings |
| Remark |
|
|
| 08 Mar 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
11 Mar 2019 |
| Meeting Date |
26 Apr 2019 14:00 |
| Agenda |
Cash dividend payment |
| Type of Meeting |
AGM |
| Venue |
Amari Watergate Bangkok Hotel, 6th Floor, Watergate Ballroom, 847 Petchburi Road, Ratchathewi, Bangkok 10400, Thailand |
|
