News Detail

Date/Time
25 Feb 2021 08:30:00
Headline
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
Symbol
GGC
Source
GGC
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
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
meeting
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
dividends
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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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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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.