News Detail

Date/Time
01 Mar 2021 19:42:00
Headline
Annual General Meeting of Shareholders and Dividend Payment schedule
Symbol
LANNA
Source
LANNA
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 01-Mar-2021
Shareholder's meeting date               : 19-Apr-2021
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 16-Mar-2021
meeting
Ex-meeting date                          : 15-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : at the Grand Hall Room, 2nd Floor, 
the Athenee Hotel Bangkok - A Luxury Collection Hotel, 61 Wireless Road,
Lumpini, Pathumwan, Bangkok
Remark                                   :
(1) To Adopt and Approve the Minutes of the Annual General Meeting of 
Shareholders Year 2020
(2) To Acknowledge the Report of the Board of Directors on the Operating Results
 of Year 2020
(3) To Consider and Approve the Statement of Financial Position (Balance Sheets)
 and Statements of Earnings for the Year Ended December 31, 2020
(4) To Consider and Approve the Appropriation of Earnings
(5) To Consider the Appointment of Directors Retired by Rotation
(6) To Consider the Directors' Remuneration
(7) To Consider the Appointment of the Auditor and Determination of Audit Fees
(8) Consideration of Other Matters (if any)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 01-Mar-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)   : 0.30
Par value (baht)                         : 1.00
Payment date                             : 18-May-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020
Remark                                   :
(3) The Board of Directors has resolved to propose to the Annual General Meeting
of Shareholders Year 2021 to consider for approval of the appropriation of
earnings according to the separate financial statements of year 2020 for setting
aside at Baht 55,600,000 for general reserve, and for dividend payment to the
shareholders at Baht 0.45 per share (from a registered par value of Baht 1.00
per share), totaling Baht 236,249,855.55, in which the Board of Directors had
already approved the interim dividend payment to the shareholders on November
18, 2020 at Baht 0.15 per share for a total of Baht 78,749,951.85, therefore,
there will be additional dividend remaining for the shareholders at Baht 0.30
per share, totaling Baht 157,499,903.70. Regardless, such dividend payment is
subjected to approval from the Annual General Meeting of Shareholders Year 2021.
The dividend payment to the shareholders at Baht 0.45 per share or 80.94 percent
of net profit based on the separate financial statements of year 2020, which is
higher than the dividend payment policy established by the Company but lower
than the dividend payment ratio of the previous year by 16.77 percent.
The record date for the name list of shareholders entitled to receive dividend 
payment for this period will be on March 16, 2021, and the dividend payment will
 be paid on May 18, 2021.
______________________________________________________________________

Change of director/Executive

(1) Approved the appointment of Mr. Mark Anatol Schmidt as the director in 
replacement of Mr. Suroj Subhasavasdikul, the deceased director, effective from
March 2, 2021 onwards, and shall retain the directorship position only for the
remaining tenure of Mr. Suroj Subhasavasdikul.
(4) At the Annual General Meeting of Shareholders for Year 2021, four directors 
shall be retired by rotation, namely, (1) Mr. Somkiart Limsong (2) Mr. Padoong
Techasarintr (3) Mr. Paul Heinz Hugentobler and (4) Mr. Anun Louharanoo.
Accordingly, Mr. Somkiart Limsong and Mr. Padoong Techasarintr have notified the
Board of Directors that they will not accept the nomination for the
directorship position again after the end of their term.  Therefore, the Board
of Directors has resolved to propose to the Annual General Meeting of
Shareholders Year 2021 to consider for re-appointment of two directors who are
retired by rotation for another term of directorship, which will be proposed to
the shareholders' meeting for consideration for each appointment individually,
namely (1) Mr. Paul Heinz Hugentobler and (2) Mr. Anun Louharanoo.
(5) Approved the change of names and number of the directors having the power to
 sign on behalf of the Company as follows.
Originally specified as follows: The names and number of the directors having 
the power to sign on behalf of the Company: "Mr. Kraisi Sirirungsi, Mr. Srihasak
Arirachakaran, Mr. Anun Louharanoo, providing two of the three directors
co-sign their names and affix the seal of the Company"
New change is as follows: The names and number of the directors having the power
to sign on behalf of the Company: "Mr. Kraisi Sirirungsi, Mr. Srihasak
Arirachakaran, Mr. Anun Louharanoo, Mr. Vanchai Tosomboon, providing two of the
four directors co-sign their names and affix the seal of the Company"
(6) Approved the appointment of Mr. Vanchai Tosomboon, to be the Chairman of the
Board, in replacement of the vacant position, effective from April 20, 2021
onwards.
______________________________________________________________________
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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
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