03 Mar 2021 12:39:00
Cancel the Record Date and set the date of the Annual General Meeting of Shareholders 2021And the dividend payment remains the same (Amendment)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 23-Feb-2021 Shareholder's meeting date (New) : 27-Apr-2021 Beginning time of meeting (h:mm) (New) : 14 : 00 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting (New) : at Rachavadee Room 2-4, 3rd Floor, Golden Tulip Sovereign Hotel Bangkok, Remark : The Board of Directors has resolved to cancel the record date on March 9, 2021 as the Company is in the process of reviewing important agendas to propose to the Annual General Meeting of Shareholders. 2021 and the Company will reschedule the record date for the shareholders 'meeting (Record date) at the Board of Directors' meeting, which will be held on March 11, 2021. Stocks for the year 2021 remain the same schedule, April 27, 2021, and the Company continues to present to the shareholders' meeting to consider the dividend payment for the Company's 2020 performance to the Company's shareholders in Baht 0.034 per share per share in accordance with the resolution of the Board of Directors Meeting No. 1/2021 without any change. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 23-Feb-2021 Type of dividend payment : Cash dividend payment Record date for the right to receive : 06-May-2021 dividends Ex-dividend date (Update) : 05-May-2021 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.034 Derived from profit under non-BOI : 0.00 privilege (baht per share) Derived from profit under BOI privilege : 0.034 (baht per share) Par value (baht) : 0.25 Payment date : 25-May-2021 Paid from : Operating period from 01-Jul-2020 to 31-Dec-2020 ______________________________________________________________________ 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.