News Detail

Date/Time
11 Mar 2021 18:53:00
Headline
The non-issuance of Dividends Payment and the 2021 Annual General Meeting of Shareholders
Symbol
STPI
Source
STPI
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 11-Mar-2021
Shareholder's meeting date               : 28-Apr-2021
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 25-Mar-2021
meeting
Ex-meeting date                          : 24-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : at the conference room No. 32/60 
Sino-Thai Tower, 30th Floor, Sukhumvit 21 Road (Soi Asoke), Kwaeng Klongtoey
Nua, Khet Wattana, Bangkok Metropolis, Thailand
Remark                                   :
Matters to be transacted at the meeting:
(1)    To consider and approve the minutes of the Extraordinary Meeting of 
Shareholders No. 1/2020;
(2)    To acknowledge the Board of Directors' report on the Company's Operating 
Results for the year ended December 31, 2020, and the Annual Report for the year
 2020;
(3)    To consider and approve the Company's financial statements for the fiscal 
period ended December 31, 2020;
(4)    To consider and approve the non-issuance of dividends payment for the year 
2020;
(5)    To consider and approve the appointment of new directors in place of those 
retiring by rotation;
(6)    To consider and approve the fixing of the remuneration of directors and 
Audit Committee members for the year 2021;
(7)    To consider and approve the appointment of the Company's Auditor and fixing 
the auditor's remuneration for the fiscal year 2021; and
(8)    Other business (if any)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 11-Mar-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________
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