05 Feb 2021 18:27:00
BOD's resolutions: Approved the Dividend Payment and Calling the 2021 Annual General Meeting of Shareholders
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 05-Feb-2021 Shareholder's meeting date : 26-Mar-2021 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 19-Feb-2021 meeting Ex-meeting date : 18-Feb-2021 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting : By Electronic Means (E-AGM) ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 05-Feb-2021 Type of dividend payment : Cash dividend payment Record date for the right to receive : 19-Feb-2021 dividends Ex-dividend date : 18-Feb-2021 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.20 Par value (baht) : 5.00 Payment date : 19-Apr-2021 Paid from : Operating period from 01-Jan-2020 to 31-Dec-2020 ______________________________________________________________________ Change of director/Executive The Board's Opinion: Approved to propose to the shareholders' meeting for approval the election of directors to replace those retired by rotation in 2021 per the following details:- 7.1 The directors who will retire by rotation are: 1. Mr. Anek Pana-apichon 2. Mr. Kwek Buck Chye 3. Dr. Phuwieng Prakhammintara - Director's Representative from the Ministry of Digital Economy and Society. 7.2 The following of the two directors will be reappointed: 1. Mr. Anek Pana-apichon 2. Dr. Phuwieng Prakhammintara - Director's Representative from the Ministry of Digital Economy and Society. Nonetheless, Mr. Kwek Buck Chye will not seek reappointment. 7.3 The following director will be nominated as director in replacement of Mr. Kwek Buck Chye: 1. Mr. Willy Chow The Board of Directors agreed with the Governance and Nomination Committee's recommendation. The Company will propose this matter for approval at the Annual General Meeting of Shareholders for 2021. ______________________________________________________________________ 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.