News Detail

Date/Time
01 Mar 2021 13:22:00
Headline
Dividend payment, convening AGM2021, extension of allocation shares in General Mandate, appointment of CEO succeeding the existing executive that completed the term of office (Edit)
Symbol
SIRI
Source
SIRI
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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               : 30-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 16-Mar-2021
meeting
Ex-meeting date                          : 15-Mar-2021
Significant agenda item (Update)         :
  - Cash dividend payment
  - Capital increase
Venue of the meeting                     : by electronic meeting (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     : 16-Mar-2021
dividends
Ex-dividend date                         : 15-Mar-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.04
Par value (baht)                         : 1.07
Payment date                             : 20-May-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 25-Feb-2021
Number of additional common shares       : 1,400,000,000
(shares)
Total of additional shares (shares)      : 1,400,000,000
Par value (baht per share)               : 1.07
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 1,400,000,000
    % of Paid-Up capital as of capital   : 9.42
increase BOD resolution date
______________________________________________________________________
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