News Detail

Date/Time
22 Feb 2021 17:25:00
Headline
Report the Resolutions of Board of Directors Meeting No. 2/2021
Symbol
MSC
Source
MSC
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
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
meeting
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
 2021;
 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
dividends
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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