27 Nov 2020 07:54:00
To report the resolution of the Board of Directors' Meeting Considering on fixing 2021 Annual General Shareholders' Meeting And Dividend payment
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Nov-2020 Shareholder's meeting date : 28-Jan-2021 Beginning time of meeting (h:mm) : 14 : 00 Book closing date for the right to : 11-Dec-2020 attend the meeting Ex-meeting date : 08-Dec-2020 Significant agenda item : - Cash dividend payment Venue of the meeting : at Cattleya Room of Rama Gardens Hotel No.9/9 Vipavadeerangsit Road, Bangkok, Thailand Remark : November 26, 2020 Subject : To report the resolution of the Board of Directors' Meeting Considering on fixing 2021 Annual General Shareholders' Meeting And Dividend payment Attention : Directors and Manager of the Stock Exchange of Thailand Pursuant to the Minutes of Board of Directors' Meeting No.4/2020 of Muramoto Electron (Thailand) Public Company Limited, held on November 26, 2020 at 10.00 am. at the meeting room, 2nd Floor, of Muramoto Electron (Thailand) Public Company Limited, address at 1 Mu 6 Bangna-Trat Road Km.25 Tambol Bangsaowthong, Amphur Bangsaowthong, Samutprakarn. The Meeting has resolved as follows; 1. Resolved to fix the Annual General Shareholders' Meeting for the year of 2021 on January 28, 2021 at 14.00 pm. at Cattleya Room of Rama Gardens Hotel No.9/9 Vipavadeerangsit Road, Bangkok, Thailand with the agenda as follows ; Agenda 1. To certify the Minutes of the Annual General Meeting of Shareholders no.1/2020, held on January 30, 2020. Agenda 2. To consider and approve the statement of financial position and the statement of comprehensive income for the year, ended September 30, 2020. and certify the Board of Directors' operation for the previous year. Agenda 3. To consider the appointment of the Directors to replace those who will retire by rotation. Agenda 4. To consider and approve the determination of fee and remuneration of Directors for the year 2021. Agenda 5. To consider the allotment of profits, payment of dividends, and to fix the dividends payment date. Agenda 6. To consider the appointment of the auditor and his remuneration. Agenda 7. Other business (if any) 2. Resolved to submit for an approval in the Shareholders' Meeting the audited statement of financial position and the statement of comprehensive income as at September 30, 2020. 3. Resolved to allot of Retained Earnings and declare dividends at the rate of Baht 10.00 per share, under the approval from the Shareholders in the 2021 Annual General Shareholders' Meeting on January 28, 2021. 4. Resolved to specify the Record Date for the right to attending the Annual General Meeting of Shareholders for the year 2021 on December 11, 2020. 5. Resolved to specify the Record Date for the right to receive dividend on February 12, 2021. 6. Resolved to specify the dividend payment date on February 25, 2021. Please kindly acknowledge the above matters. Sincerely, ??????????? (Ms.Nareenard Prasertpong) Company Secretary ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 26-Nov-2020 Type of dividend payment : Cash dividend payment Book closing for the right to receive : 12-Feb-2021 dividend payment Ex-dividend date : 10-Feb-2021 Payment for : Common shareholders Cash dividend payment (baht per share) : 10.00 Par value (baht) : 10.00 Payment date : 25-Feb-2021 Paid from : Operating period from 01-Oct-2019 to 30-Sep-2020 ______________________________________________________________________ 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.