News Detail

30 Mar 2020 13:07:00
Notification of the change of the venue of the Annual General Meeting of Shareholders for the year 2020 and Precautionary Measures for Holding the Meeting under the Coronavirus Disease 2019
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 20-Feb-2020
Shareholder's meeting date               : 23-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 06-Mar-2020
Ex-meeting date                          : 05-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting (Update)            : Room Meeting, 1st floor, Pioneer 
Motor Public Company Limited, number 78, 78/4, 78/5 Moo 3, Don Tum-NakhonChai Si
 Road, DonFaek Subdistrict, NakhonChai Si District, NakhonPathom 73120.

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 20-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 30-Apr-2020
Ex-dividend date                         : 29-Apr-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.018
Derived from profit under non-BOI        : 0.018
privilege (baht per share)
Derived from profit under BOI privilege  : 0.00
(baht per share)
Par value (baht)                         : 0.25
Payment date                             : 21-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019

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