News Detail

08 Jan 2021 13:18:00
Postponement of the date of the 2021 Annual General Meeting of Shareholders No.42 and change to form of the meeting
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution (Update)        : 08-Jan-2021
Shareholder's meeting date (Update)      : 25-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                  :
  - Cash dividend payment
  - Changing the director(s)
  - Amend the Articles of Association
Venue of the meeting (Update)            : by electronic meeting (E-AGM)

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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