News Detail

Date/Time
15 Mar 2021 18:35:00
Headline
Dividend Payment, Fixing Date of the 2021 AGM of Shareholders, the Record Date to determine the shareholders entitled to attend the meeting and receive dividend, and the Dissemination of the Meeting Invitation Letter.
Symbol
FE
Source
FE
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 15-Mar-2021
Shareholder's meeting date               : 28-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 30
Record date for the right to attend the  : 29-Mar-2021
meeting
Ex-meeting date                          : 26-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - The amendment of Clause 3 of the Memorandum of Association of the company
Venue of the meeting                     : The Company's meeting room , 
No.465/1-467 Si Ayutthaya Road, Ratchathewi District, Bangkok 10400
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 15-Mar-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 11-May-2021
dividends
Ex-dividend date                         : 10-May-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 7.50
Par value (baht)                         : 10.00
Payment date                             : 25-May-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020  and retained Earnings
______________________________________________________________________


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