25 Feb 2021 19:15:00
Resolutions of the Boards in regard to Dividend payment, fixed date of the 2021 Annual General Meeting of Shareholders, amendment the Articles of Association of the Company and amendment the Memorandum of Association of the Company.
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2021 Shareholder's meeting date : 27-Apr-2021 Beginning time of meeting (h:mm) : 14 : 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 - Changing the director(s) - To consider and approve the amendment Article 26 and 36 of the Company's Articles of Association. -To consider and approve the amendment of Clause 3 of the Memorandum of Association in accordance with add of the Company's objectives. Venue of the meeting : Meeting on Teleconferences through Electronic Devices (E-AGM) ______________________________________________________________________ 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 : 07-May-2021 dividends Ex-dividend date : 06-May-2021 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.50 Par value (baht) : 1.00 Payment date : 21-May-2021 Paid from : Operating period from 01-Jan-2020 to 31-Dec-2020 and retained Earnings ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination 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 responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any 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.