News Detail

12 Jan 2021 13:19:00
Notice of the cancellation of the venue and the change of convening method of the 2021 Annual General Meeting of Shareholders to electronic meeting (E-AGM) (Revised template)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 23-Nov-2020
Shareholder's meeting date               : 29-Jan-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Dec-2020
Ex-meeting date                          : 08-Dec-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting (Update)            : Electronic Meeting (E-AGM)
Remark (New)                             :
Change of convening method due to the new wave of the spread of the Coronavirus 
Disease 2019 ("COVID-19") in Thailand

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 23-Nov-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 09-Feb-2021
Ex-dividend date                         : 08-Feb-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.5699
Derived from profit under non-BOI        : 0.496
privilege (baht per share)
Derived from profit under BOI privilege  : 0.0739
(baht per share)
Par value (baht)                         : 1.00
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.