News Detail

Date/Time
20 Apr 2021 13:28:00
Headline
Notification on the Board of Directors' resolutions to postpone the 2021 AGM by setting a new date for the 2021 AGM on 11 May 2021 via electronic media meeting (e-AGM) and to approve the payment of interim dividend (1/1) (edited PDF file)
Symbol
TCAP
Source
TCAP
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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               : 11-May-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 12-Mar-2021
meeting
Ex-meeting date                          : 11-Mar-2021
Significant agenda item                  :
Venue of the meeting                     : via electronic media meeting (e-AGM) 
in Pathumwan Princess Hotel, Phayathai Road, Wangmai, Pathumwan, Bangkok, 10330
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Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
approval for making the interim dividend payment instead of proposing for 
approval of annual dividend at the 2021 AGM which was originally scheduled on 27
 April 2021 is in order to preserve the rights and benefits of shareholders.

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     : 06-May-2021
dividends
Ex-dividend date                         : 05-May-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.80
Payment for                              : Preferred shareholders
Cash dividend payment (baht per share)   : 1.80
Par value (baht)                         : 10.00
Payment date                             : 21-May-2021
Paid from                                : Retained Earnings
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