News Detail

Date/Time
10 Mar 2021 19:19:00
Headline
To add the information in Agenda of the 42nd Annual General Meeting
Symbol
RCL
Source
RCL
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2021
Shareholder's meeting date               : 23-Apr-2021
Beginning time of meeting (h:mm)         : 10 : 30
Record date for the right to attend the  : 25-Mar-2021
meeting
Ex-meeting date                          : 24-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Panjathani Conference Center, 
Ratchada Room, 2nd Floor, 127/2, Panjathani Tower, Nonsi Road, Chongnonsi
Sub-District, Yannawa District, Bangkok 10120.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 25-Mar-2021
dividends
Ex-dividend date                         : 24-Mar-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.50
Derived from profit under non-BOI        : 0.35
privilege (baht per share)
Derived from profit under BOI privilege  : 0.15
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 21-May-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020  and retained Earnings
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