News Detail

25 Feb 2021 08:30:00
Notice of Change of Venue for the 2020 Annual General Meeting of Shareholders and Disclose the Notice of the 2021 Annual General Meeting of Shareholders on Website
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 10-Feb-2021
Shareholder's meeting date               : 02-Apr-2021
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 01-Mar-2021
Ex-meeting date                          : 25-Feb-2021
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting (Update)            : Vibhavadee Ballroom, Centara Grand at
 Central Plaza Ladprao,1695 Phaholyothin Road, Chatuchak, Bangkok 10900.

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 10-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 01-Mar-2021
Ex-dividend date                         : 25-Feb-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.35
Derived from profit under non-BOI        : 0.10
privilege (baht per share)
Derived from profit under BOI privilege  : 0.25
(baht per share)
Par value (baht)                         : 9.50
Payment date                             : 21-Apr-2021
Paid from                                : Retained Earnings

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