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
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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 dividends 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. ______________________________________________________________________ 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.