News Detail

23 Apr 2020 12:39:00
Postponement of the 2020 AGM, Approval of the Interim Dividend Payment and Appointment of Director
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
As the outbreak of the Coronavirus Disease 2019 (COVID-19) in Thailand. The 2020
AGM will be postponed until the situation is resolved. This includes
cancellation of the meeting date and agendas as well as the record date for
right to attend the meeting schedules on March 16, 2020.
Subject                                  : Schedule of Annual General Meeting of
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
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

Status                                   : Canceled
Reason                                   :
The Board approved an interim dividend payment from the Company profit as of 
December 31, 2019 at 0.165 baht per share, The Record Date to determine the name
of shareholders who are entitled to receive the dividend is on May 11, 2020, as
 the previous set. The dividend will be paid on May 22, 2020.

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
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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