News Detail

Date/Time
28 Feb 2020 19:51:00
Headline
Dividend Payment & Set Shareholders' Meeting
Symbol
SSSC
Source
SSSC
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2020
Shareholder's meeting date               : 30-Apr-2020
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 16-Mar-2020
meeting
Ex-meeting date                          : 13-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : at the conference room, 1stFloor, 
Siam Steel International Plc., Building, No. 51 Moo 2 Poochaosamingprai Rd.,
Tambol Bangyaprak, Amphur Phrapradaeng, Samutprakarn Province.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 28-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 11-May-2020
dividends
Ex-dividend date                         : 08-May-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.165
Par value (baht)                         : 1.00
Payment date                             : 29-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________

Change of director/Executive

propose the appointment of Mr.Taku Yamada to be a new director and as authorized
 director of the Company in replacement of Mr.Soichi Suzuki
______________________________________________________________________
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