News Detail

23 Apr 2021 17:06:00
Notification on Postponement of the Annual General Meeting of Shareholders 2021 but still Record Date and to omit the dividend (Revised)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 22-Mar-2021
Record date for the right to attend the  : 05-Apr-2021
Ex-meeting date                          : 02-Apr-2021
Significant agenda item                  :
  - Omitted dividend payment
Remark (Update)                          :
As Kuang Pei San Food Products Public Company Limited had previously scheduled 
the Annual General Meeting of Shareholders 2021 to be held on April 30, 2021 at
10:00 a.m. at the meeting room floor 1 address. 89, Surin Building, Chiang Mai
Road, Klongsan District, Bangkok Metropolis. Subsequently, on April 19, 2021,
the Board of Directors Meeting has resolved to change the platform of Annual
General Meeting of Shareholders 2021 to an Electronic Meeting (E-AGM) due to the
wide spread of (Covid-19) pandemic. As the severe situation of the (Covid-19)
pandemic increases and continues. do hereby announce the postponement of the
Company's Annual General Meeting of Shareholders 2021 to be postponed from the
former schedule of April 30, 2021, to be held on a later date when the situation
of (Covid-19) pandemic is mitigated and eased but the company will maintain the
agenda of AGM and existing Record Date at April 5, 2021 and still omit the
dividend on the end of the account year on December 31, 2020 according to the
Board of meeting 1/2021 on March 22, 2021. The company shall notify our
Shareholders about the schedule of the Annual General Meeting of Shareholders
2021 in advance of the meeting date by the electronic news system of SET.

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 22-Mar-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
Remark (New)                             :
The company still omit the dividend according to the resolution of the Board of 
Directors No.1/2021 on March 22, 2021
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