News Detail

Date/Time
01 Mar 2021 06:32:00
Headline
Resolution of the Board of Directors' Meeting, annual cash dividend, Debentures Issuance, Amendment of the Company's objectives, Schedule of AGM 2021
Symbol
EA
Source
EA
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2021
Shareholder's meeting date               : 23-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Mar-2021
meeting
Ex-meeting date                          : 12-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - The issuance of debentures
  - amendment to Article 3
Venue of the meeting                     : at Vibhawadee Ballroom, Centara Grand
Hotel Bangkok at Central Plaza Ladprao, No. 1695 Paholyothin Road,
chatuchak,Bangkok 10900
______________________________________________________________________

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     : 15-Mar-2021
dividends
Ex-dividend date                         : 12-Mar-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.30
Derived from profit under non-BOI        : 0.30
privilege (baht per share)
Derived from profit under BOI privilege  : 0.00
(baht per share)
Par value (baht)                         : 0.10
Payment date                             : 21-May-2021
Paid from                                : Retained Earnings
______________________________________________________________________

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