News Detail

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
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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

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
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

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