05 May 2020 12:34:00
Notification of the Resolution of the Board of Directors' Meeting No. 4/2020: Dividend payment, Appointment of Directors, Appointment of Audit Committee Member, Annual General meeting of Shareholders (Edited)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 28-Apr-2020 Shareholder's meeting date : 24-Jun-2020 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 14-May-2020 meeting Ex-meeting date : 13-May-2020 Significant agenda item : - Cash dividend payment - Changing the director(s) Remark : The authorized directors of the Company will consider and approve the meeting venue for AGM and the Company will then inform the shareholders accordingly. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 28-Apr-2020 Type of dividend payment : Cash dividend payment Record date for the right to receive : 14-May-2020 dividends Ex-dividend date : 13-May-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 2.55 Par value (baht) : 1.00 Payment date : 20-Jul-2020 Paid from : Operating period from 01-Sep-2019 to 29-Feb-2020 and retained Earnings Remark : 2. Unanimously approved and declaration of final dividend payment for the fiscal year ended February 29, 2020. The final dividend will be paid at 2.55 baht per share to the shareholders on July 20, 2020. The right to receive dividend has to be approved at shareholders meeting on June 24, 2020. This dividend is paid in addition to the interim dividend already paid at the rate of 2.45 baht per share on November 4, 2019. The total dividends paid for the fiscal year ended February 29, 2020, is 5.00 baht per share or 31.4% payout ratio. The Company has set the record date on May 14, 2020 to determine the shareholders entitled to receive dividends (XD will be posted on May 13, 2020). ______________________________________________________________________ Change of director/Executive - Approved re-appointment of Mrs. Suporn Wattanavekin, Mr. Masanori Kosaka, Mr. Chatchaval Jiravanon and Mr. Noppun Muangkote, whose term will be due on the date of the Annual General Meeting of Shareholders 2020 to be the Company's Directors for another term. - Approved to increase the number of directors of the Company from 12 to 14 directors and approved the appointment of Mr. Tsutomu Omodera as the Director of the Company and approved the appointment of Mr. Ryuichi Hasuo as the Independent Director of the Company, which will be effective after obtaining approval from the Annual General Meeting of Shareholders on June 24, 2020. - Approved the appointment of the Audit Committee Members for the year ended February 28, 2021. The Audit Committee Members will consist of the following persons: (1) Mr. Noppun Muangkote (2) Dr. Sucharit Koontanakulvong (3) Dr. Mongkon Laoworapong ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.