News Detail

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)
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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
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
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.