News Detail

27 Apr 2021 17:48:00
Approval of Interim Dividend Payment, Postponement of the 2021 Annual General Meeting of the Shareholders by Setting a New Date for the Meeting via Electronic Media Meeting (e-2021AGM) and Approval of the Appointment of Auditors
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution (Update)        : 27-Apr-2021
Shareholder's meeting date (Update)      : 10-May-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 26-Mar-2021
Ex-meeting date                          : 25-Mar-2021
Significant agenda item (Update)         :
  - To acknowledge the interim dividend payment
Venue of the meeting (Update)            : e-AGM

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Approved the appropriation of the retained earnings presented in its separate 
financial statements for the fiscal year ended 31 December 2020 as an interim
dividend payment in the form of cash to shareholders, in the amount of Baht 0.02
per share, totalling approximately Baht 36,449,292, which is the same proposal
previous proposed to the 2021 AGM. Such dividend shall be paid to the
shareholders whose names appear in the Company's shareholders register book on
26 March 2021, which was the same date for determining the shareholders who are
entitled to the dividend payment ("Record Date"), previously notified to the
shareholders. The dividend payment shall be made on 13 May 2021. The Board of
Directors resolved to pay the interim dividend instead of proposing annual
dividend to the e-2021AGM in order to preserve the rights and benefits of
shareholders which may affect from the postponement of the 2021 AGM. In this
regards, the Board of Directors shall not propose any further annual dividend
payment for the year 2020 to the e-2021AGM but to propose the e-2021AGM to
acknowledge the interim dividend payment.

Subject                                  : Cash dividend payment
Date of Board resolution                 : 10-Mar-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 26-Mar-2021
Ex-dividend date                         : 25-Mar-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.02
Par value (baht)                         : 1.00
Payment date                             : 13-May-2021
Paid from                                : Retained Earnings

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