19 Apr 2021 06:55:00
Change of a Format to an electronic meeting platform (E-AGM) and Cancellation of a Venue for the AGM 2021
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-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 : 11-Mar-2021 meeting Ex-meeting date : 10-Mar-2021 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting (Update) : Through an electronic meeting platform (E-AGM) Remark (New) : Due to the increasing severity of the COVID-19 outbreak, the Company by the Group CEO, who was authorized by the Board of Directors at their Meeting No. 2/2021 held on 24th February 2021, deemed appropriate to change the format of the AGM 2021 and cancel the venue as a precaution to protect all shareholders and staff. It has therefore been decided to hold an electronic meeting platform (E-AGM) only, without any physical meeting at Siam Kempinski Hotel, Bangkok instead. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 24-Feb-2021 Type of dividend payment : Cash dividend payment Record date for the right to receive : 07-May-2021 dividends Ex-dividend date : 06-May-2021 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.175 Par value (baht) : 1.00 Payment date : 20-May-2021 Paid from : Operating period from 01-Jan-2020 to 31-Dec-2020 ______________________________________________________________________ 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.