News Detail

31 Mar 2020 22:30:00
Change of the time and venue of the 2020 Annual General Meeting of Shareholders and precautionary measures for holding the meeting under the circumstance of Coronavirus 2019 (COVID-19) and appointment of a Vice Chairman of the Company
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 21-Feb-2020
Shareholder's meeting date               : 08-Apr-2020
Beginning time of meeting (h:mm)         : 08 : 30
Record date for the right to attend the  : 06-Mar-2020
Ex-meeting date                          : 05-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - Change of par value
Venue of the meeting (Update)            : at UThai Power Plant, No. 999 Moo 1, 
Ban Chang Sub-district, Uthai District, Ayutthaya Province

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 21-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 06-Mar-2020
Ex-dividend date                         : 05-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.30
Par value (baht)                         : 5.00
Payment date                             : 28-Apr-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019  and retained Earnings

Changing the Par Value

Subject                                  : Splitting the par value
Date of Board resolution                 : 21-Feb-2020
Old par value (baht per share)           : 5.00
New par value (baht per share)           : 1.00
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