News Detail

01 Dec 2020 17:32:00
Notification of Resolutions of Directors' Meeting Disposal of Subsidiary Shares Dividend Payment Addition and Appointment of New Director Amendment the Authorized Directors Amendment the Articles of Association and Determination of AGM 2021 (Revised)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 27-Nov-2020
Shareholder's meeting date               : 15-Jan-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 14-Dec-2020
Ex-meeting date                          : 09-Dec-2020
Significant agenda item (Update)         :
  - Cash dividend payment
  - Changing the director(s)
  - Amended The Article of Association
Venue of the meeting                     : Grand Ballroom, 3rd Floor, The Okura 
Prestige Bangkok Hotel, Bangkok, 57 Wireless Road, Lumpini, Patumwan, Bangkok

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-Nov-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 14-Dec-2020
Ex-dividend date                         : 09-Dec-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.02
Par value (baht)                         : 1.00
Payment date                             : 08-Feb-2021
Paid from                                :
    Operating period from 01-Oct-2019 to 30-Sep-2020

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