News Detail

25 Feb 2021 17:47:00
Dividend Payment & Set Shareholders' Meeting
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 25-Feb-2021
Shareholder's meeting date               : 30-Apr-2021
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 12-Mar-2021
Ex-meeting date                          : 11-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - To consider and approve in addition of the Company Objective of 8 Clauses 
and amendment the Company Memorandum.
Venue of the meeting                     : at the conference room, 1stFloor, 
Siam Steel International Plc., Building, No. 51 Moo 2 Poochaosamingprai Rd.,
Tambol Bangyaprak, Amphur Phrapradaeng, Samutprakarn Province

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 11-May-2021
Ex-dividend date                         : 10-May-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.106
Par value (baht)                         : 1.00
Payment date                             : 28-May-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020

Change of director/Executive

Four directors to be retired by rotation in this meeting are as follow:
    1.    Mr. Wanchai     Kunanantakul     Chairman of Director
    2.    Mr. Masafumi    Okubo     Vice President and Authorized Director/Risk Management 
Committee Member and CSR Committee Member
     3.    Mr. Vichit     Vuthisombut     Independent Director/Audit Committee Member/ Risk 
Management Committee Member,
Corporate Governance Committee Member, and                                           
Nomination and Remuneration Member
    4.    Mr. Jun     Murase     Non-Executive Director

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