News Detail

Date/Time
23 Feb 2021 09:42:00
Headline
Dividend payment for the year 2020 (Revise)
Symbol
AHC
Source
AHC
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                Subject :    Dividend payment for the year 2020 and fixing the date of the Annual 
General Meeting of the Shareholders.
To :    Directors and Managers
    The Stock Exchange of Thailand.
Whereas the Board of Directors' Meeting of the company No.328 held on 22 
February 2021 has passed the resolutions as follows;
1.    The net profit allocation for the year 2020 of the 12-month period 
performance, starting from 1 January 2020 to 31 December 2020 shall be proposed
to the Annual General Meeting of the shareholders to determine the dividend
distribution at the rate of 0.25 Bath per share.
    The date for determining the shareholders who are eligible for the dividends 
will be set on May 10, 2021. The dividend payment date is set to be on May 21,
2021
2.    The date of the Annual General Meeting of the shareholders No. 43 is set to 
be held on April 23,  2021 at 10.00 a.m., at Meeting Room 1, 3rd Floor, Aikchol
2 Hospital.
    The name of the shareholder who are eligible to attend the 2021 Annual General 
Meeting of the shareholders will be determined on March 12, 2021. The agenda
items will be as follows;
Agenda 1 :    To consider and approve the Minutes of the Annual General Meeting of 
the shareholders No. 42 held on 23 April 2020
The Board's Opinion :     The Board of Directors of the Company resolved that the 
said Minute of the Annual General Meeting of the Shareholders has been recorded
correctly and should be presented to the Annual General Meeting of the
Shareholders No.43 for approval.
Agenda 2 :    To consider and approve the Company's performance and the report of 
the Board of Director for the year 2020
 The Board's Opinion :     The Board of Directors of the Company resolved that the 
Company's performance and the report of the Board of Directors for the year 2020
 be presented to Annual General Meeting of the Shareholders No. 43 for approval
Agenda 3 :    To consider and approve the Financial Statements ended on 31 December
 2020
The Board's Opinion :     The Board of the Directors of the Company resolved that 
the company's  Financial Statements for the year 2020 ended on 31 December 2020,
which were audited by the auditor and reviewed by the Audit Committee, be
presented to the Annual General Meeting of the Shareholders No.43 for approval.
Agenda 4 :    To consider and approve the dividend payment and allocation of 
profits for the year 2020
The Board's Opinion :      The Board of Directors of the Company resolved that the 
allocation of profits for the year 2020 of the 12-month period performance,
starting from 1 January 2020 to 31 December 2020, shall be presented to the
Annual General Meeting of the shareholders No.43 as follows;
    1.    The Company has already reserved up to 10 percent of the registered capital 
as a legal reserve, thus, there is no need to allocate any additional profit to
 the legal reserve fund.
    2.    Dividend payment derived from the 2020 performance will be distributed at 
the rate of  0.25 Bath per share.  All dividends will be subject to withholding
tax at the rate prescribed by law.
    The name of the shareholders who are eligible for the dividend will be 
determined on May 10, 2021. The dividend payment date is set to be on May 21,
2021.
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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
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