03 Mar 2021 18:03:00
Resolution of the Board of Directors 1.2021,The 2021 Annual General Meeting and Dividend Payment (Revised)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 22-Feb-2021 Shareholder's meeting date : 27-Apr-2021 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 18-Mar-2021 meeting Ex-meeting date : 17-Mar-2021 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting : Pathumwan Princess Hotel ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 22-Feb-2021 Type of dividend payment : Cash dividend payment Record date for the right to receive : 06-May-2021 dividends Ex-dividend date : 05-May-2021 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.7819 Derived from profit under non-BOI : 0.00 privilege (baht per share) Derived from profit under BOI privilege : 0.7819 (baht per share) Par value (baht) : 1.00 Payment date : 20-May-2021 Paid from : Operating period from 01-Jan-2020 to 31-Dec-2020 ______________________________________________________________________ Change of director/Executive The following of the director will be reappointed and hold the same position for another term: No. Name Position 1. Mr. Vichit Yanamorn Director/Independent Director/Audit Committee Member/ Nomination and Remuneration Committee Member The following of the new director will be appointed: No. Name Position 1. Mrs.Suwipa Wanasathop Director/Independent Director/Audit Committee ______________________________________________________________________ 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.