News Detail

Date/Time
14 Jan 2021 18:26:00
Headline
Appointment of new member of the Audit committee, interim dividend payment and agenda to the 2021 Annual General Meeting of Shareholders of the Company (AGM)
Symbol
TASCO
Source
TASCO
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 14-Jan-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 28-Jan-2021
dividends
Ex-dividend date                         : 27-Jan-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.30
Par value (baht)                         : 1.00
Payment date                             : 09-Feb-2021
Paid from                                :
    Operating period from 01-Jul-2020 to 30-Sep-2020
______________________________________________________________________

Change of director/Executive

Appoint Mr. Niphon Suthimai to be member of the Audit committee in replacement 
of  Mr. Parnchalerm Sutatam with effect from 14th  January 2021. The Company has
attached Form to Report on Names of Members and Scope of Work of the Audit of
Committee                (F24-1) for reference;
______________________________________________________________________

3.    Propose to the 2021 AGM to include the following agenda;
3.1 the reduction of number of directors in the Board of Directors from 15 
members to 14 members;
3.2 Amendment of clause 13 of the Company Articles of Association;
From
The number of the directors in the board of director of the company shall be 
determined by the meeting of shareholders but not less than ten persons and not
greater than fifteen persons and at least half of the total number of the
directors of the board are required to have domicile in the Kingdom of Thailand.
To
The number of the directors in the board of director of the company shall be 
determined by the meeting of shareholders but not less than ten persons and not
greater than fourteen persons and at least half of the total number of the
directors of the board are required to have domicile in the Kingdom of Thailand.
3.3 Amendment of clause 23 of the Company Articles of Association;
From
In the meeting of the board of director, the quorum of the meeting is made if 
there are at least twelve directors attending the meeting.
TO
In the meeting of the board of director, the quorum of the meeting is made if 
there are at least eleven directors attending the meeting.
______________________________________________________________________
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