01 Mar 2021 07:16:00
Resolutions of the Board of Directors' Meeting regarding dividend payment proposal for the year 2020 and the determination of the date and agendas of 2021Annual General Meeting of Shareholders (AGM)
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 - Changing the director(s) Venue of the meeting : at HALL 31-32, 3rd Floor, Harn Engineering Solutions Public Company Limited, No. 559 Soi Soonvijai 4, Rama 9 Road, Bang Kapi Sub-district, Huay Kwang District, Bangkok 10310 ______________________________________________________________________ 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) : 0.13 Par value (baht) : 0.50 Payment date : 14-May-2021 Paid from : Operating period from 01-Jan-2020 to 31-Dec-2020 ______________________________________________________________________ Change of director/Executive After due consideration, the Board has agreed with the proposal of Nomination and Remuneration Committee, found it appropriate to propose to the AGM to approve the appointment of new director; Mr. Prasert Deejongkit as an Independent Director and Audit Committee replacing Dr. Sothitorn Mallikamas, Independent Director who does not wish to be re-elected as Independent Director and all positions in the Company, in order to comply with the principles of good corporate governance and in line with the Company's corporate governance policy, to set the Independent Director shall hold the position for a continuous period of not more than 9 years. In this regard, considered that the candidates nominated the scrutinizing process careful possess all qualifications to be an independent director, he is qualified for the business of the company and is a person with knowledge, ability and experience that will benefit the business of the company and shareholders. He is considered independent in giving opinions and has qualifications according to the definition of independent directors as stipulated by the Capital Market Supervisory Board regarding shareholding. ______________________________________________________________________ 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.