News Detail

27 Apr 2021 17:37:00
Notification of the Resolution of the Board of Directors' Meeting No. 5/2021: Dividend payment, Appointment of Directors, Appointment of Audit Committee Member, Annual General meeting of Shareholders, connected transactions
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 27-Apr-2021
Shareholder's meeting date               : 24-Jun-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 13-May-2021
Ex-meeting date                          : 12-May-2021
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Electronic meeting at Meeting room of
the Company, 27 Floor, 388 Exchange Tower, Sukhumvit Road, Khwaeng Klongtoey,
Khet Klongtoey, Bangkok 10110

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-Apr-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 13-May-2021
Ex-dividend date                         : 12-May-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 2.65
Par value (baht)                         : 1.00
Payment date                             : 20-Jul-2021
Paid from                                : Retained Earnings
Remark                                   :
2.    Unanimously approved and declaration of final dividend payment for the fiscal
year ended February 28, 2021. The final dividend will be paid at 2.65 baht per
share to the shareholders on July 20, 2021. The right to receive dividend has to
 be approved at shareholders meeting on
June 24, 2021.
    This dividend is paid in addition to the interim dividend already paid at the 
rate of 1.85 baht                 per share on November 5, 2020. The total
dividends paid for the fiscal year ended February 28, 2021, is 4.50 baht per
share or 30.5% payout ratio. The Company has set the record date on May 13, 2021
to determine the shareholders entitled to receive dividends (XD will be posted
on May 12, 2021).

Change of director/Executive

3.    Approved the appointment of directors for the replacement of the directors 
who vacated office by rotation at the Annual General Meeting of the Shareholders
2021, there will be 4 directors who are due to retire upon completion of their
term of office, namely:
1. Mr. Nuntawat Chotvijit
2. Ms. Suriporn Thammawatid
3. Mr. Kenji Hayashi
4. Dr. Mongkon Laoworapong
Approved the re-appointment of Mr. Nuntawat Chotvijit, Ms. Suriporn Thammawatid 
and                Dr. Mongkon Laoworapong, whose term will be due on the date
of the Annual General Meeting of Shareholders 2021 to be the Company's Directors
 for another term.
Acknowledged the resignation of Mr. Kenji Hayashi who vacated his position by 
rotation at the Annual General Meeting of Shareholders 2021
4.    Acknowledged the resignation of Mr. Hideki Wakabayashi, Chairman of the Board
of Director, which will be effective on May 21, 2021 and approved the
resignation of director of the Company of Mr. Kenji Fujita, Mr. Masanori Kosaka
and Mr. Nuppan Muangkote, which will be effective on 24 June, 2021. Approved Mr.
Mitsugu Tamai and Mr. Junichi Iwakami as a new director of the Company and Mr.
Ittinant Suwanjutha as an independent director of the Company and approved to
reduce the member of directors of the Company from 14 to 12 directors.

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