News Detail

Date/Time
10 Mar 2021 17:59:00
Headline
The 2021 Annual General Meeting of Shareholders and Dividend Payment
Symbol
TTA
Source
TTA
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 10-Mar-2021
Shareholder's meeting date               : 30-Apr-2021
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 26-Mar-2021
meeting
Ex-meeting date                          : 25-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : World Ballroom, 23rd Floor, Centara 
Grand & Bangkok Convention Centre at CentralWorld, No. 999/99 Rama 1 Road, Kwang
 Pathumwan,  Khet Pathumwan, Bangkok 10330, Thailand
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 10-Mar-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 26-Mar-2021
dividends
Ex-dividend date                         : 25-Mar-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.02
Par value (baht)                         : 1.00
Payment date                             : 13-May-2021
Paid from                                : Retained Earnings
______________________________________________________________________
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.