14 Jan 2021 18:26:00
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)
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. ______________________________________________________________________ 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.