News Detail

01 Mar 2021 07:38:00
Resolution of the Board of Directors meeting No. 1/2021 on the Schedule of Annual General Meeting for the year 2021 and Dividend Payment
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 25-Feb-2021
Shareholder's meeting date               : 20-Apr-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 18-Mar-2021
Ex-meeting date                          : 17-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - To consider and approve the amendments of the Company's objectives and 
Memorandum of Association No. 3
Venue of the meeting                     : Auditorium, 6th floor of True Digital
 Park, 101, Sukhumvit rd., Bangchak, Phrakanong, Bangkok

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2021
Type of dividend payment                 : Cash dividend payment
Book closing for the right to receive    : 28-Apr-2021
dividend payment
Ex-dividend date                         : 26-Apr-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.15
Par value (baht)                         : 0.50
Payment date                             : 14-May-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020

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