News Detail

22 May 2020 12:31:00
Notification of guidelines for attending the Annual General Meeting of the Shareholders 2020 via electronic meeting (e-Meeting) and connected transactions (Edited)
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
Ex-meeting date                          : 13-May-2020
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Conducting AGM via electronic meeting
at Meeting Room, 388 Exchange Tower, 27th Floor  Sukhumvit Road, Klongtoey,
Klongtoey, Bangkok

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
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 
(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.