News Detail

22 Feb 2021 17:25:00
Report the Resolutions of Board of Directors Meeting No. 2/2021
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 22-Feb-2021
Shareholder's meeting date               : 01-Apr-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 12-Mar-2021
Ex-meeting date                          : 11-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : building G floor 2 of Metro Systems 
Corporation Public Company Limited, where is located at No. 400, Chalermprakiat
Rama IX Road, Nongbon, Prawet, Bangkok.
Remark                                   :
 Agenda 1.    Matters to be formed;
 Agenda 2.  To acknowledge the report of the Company's operating results for the
 year ending December 31, 2020 and Annual Report for 2020;
                  Agenda 3.   To consider and approve the Statement of Financial
Position and Statement of Comprehensive Income for the fiscal period ending
December 31, 2020;
 Agenda 4.   To consider and approve the profit allocation and dividend payment 
for the year 2020;
 Agenda 5.   To consider and approve the election of directors in place of those
 retiring by   rotation;
 Agenda 6.    To consider and approve the remuneration of Directors for the year
 Agenda 7.    To consider and approve the appointment of the Company's Auditor 
and fixing                        the auditor's remuneration for the year 2021;
Agenda 8.     Other business (if any).

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 22-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 12-Mar-2021
Ex-dividend date                         : 11-Mar-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.30
Par value (baht)                         : 1.00
Payment date                             : 30-Apr-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020
Remark                                   :
However, the right to receive the dividend is pending to shareholders approval 
at Annual General Meeting.
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