News Detail

Date/Time
25 Feb 2021 20:50:00
Headline
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.(revise template)
Symbol
ICHI
Source
ICHI
Full Detailed News
Download Full Detailed News
                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 (Update)         :
  - Cash dividend payment
  -  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.