The Stock Exchange of Thailand

Date/Time

03 Mar 2021 17:03:00

Headline

Resolutions of the Board of Directors' Meeting, Dividend Payment, Amendment to the AoA, Issuance of Debentures, Issuance of Structured Notes, and summoning of the 2021 AGM via electronic means (E-AGM) (Amendment to the Dividend Payment Amount)

Symbol

FSS

Source

FSS

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-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  : 29-Mar-2021
meeting
Ex-meeting date                          : 26-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - The issuance of debentures
  - Changing the director(s)
  - - amendment to the Company's Articles of Association
- issuance and offering of structured notes
Venue of the meeting                     : E-AGM
______________________________________________________________________

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     : 29-Mar-2021
dividends
Ex-dividend date                         : 26-Mar-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.06
Par value (baht)                         : 1.60
Payment date                             : 17-May-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________

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