18 Feb 2021 09:41:00
Notification of the resolutions of the board of Directors regarding dividend payment and Determination of the Annual General Meeting of Shareholders for the year 2021,General mandate for private placement(Revised)
1. Approved to propose to the Annual General Meeting for year 2021 to consider and approve the allocation of the net profit as legal reserve fund and the dividend payment with the details as follows: - The allocation of the net profit as legal reserve fund in the amount of baht 29.43 million , which gives the total legal reserve of 2020 in the amount of 100.10 million baht. - The dividend payment for the year 2020 performance at the rate of 0.21 per share, which equivalents a total dividend amount of 339.08 million baht. Which when deducting the interim dividends for the results of the first nine months of 2020 at 0.06 baht per share, equivalent or 96.88 million baht paid to shareholders on January 20, 2021, the company will pay dividends at 0.15 Baht per share or 242.20 million baht. The dividend payout ratio is 40.89 percent of net profit for the year 2020 after deducting legal reserve fund. The dividend will be paid from the net profit with exemption of tax due to privileges received from the Board of Investment (BOI). Thus, this dividend amount is not entitled for tax credit. The record date which the shareholders have the right to receive the dividend payment will be on April 23, 2021. The dividend payment date will be on May 7, 2021. However, the right to receive the dividend still uncertain due to be approved by the Annual General Meeting for year 2021. 2. Approved to propose to the Annual General Meeting of Shareholders for year 2021 in support of allocation of capital increase ordinary shares through general mandate amounting not exceeding 161,467,890 shares, par value of Baht 0.50. 3. Resolved to present to the Annual General Meeting of Shareholders for year 2021 to approve to increase Baht 2,000 million for issuance and offering of debentures, total amount is not exceeding Baht 4,000 million. 4.The record date which the shareholders have right to attend the Annual General Meeting 2021 will be on March 5 ,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.