News Detail

19 Nov 2020 08:54:00
Notification of Resolutions of the Board of Directors' Meeting No. 1/2020 - 2021, Dividend Payment and the convening of the 2021 Annual General Shareholders Meeting (Edited Record Date)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 18-Nov-2020
Shareholder's meeting date               : 28-Jan-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 14-Dec-2020
meeting (Update)
Ex-meeting date                          : 09-Dec-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : The Athenee Hotel Bangkok A Luxury 
Collection Hotel

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 18-Nov-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 14-Dec-2020
dividends (Update)
Ex-dividend date                         : 09-Dec-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.94
Par value (baht)                         : 1.00
Payment date                             : 25-Feb-2021
Paid from                                :
    Operating period from 01-Apr-2020 to 30-Sep-2020  and retained Earnings
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