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
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution (Update) : 27-Apr-2021 Shareholder's meeting date (Update) : 10-May-2021 Beginning time of meeting (h:mm) : 14 : 00 (Update) Record date for the right to attend the : 26-Mar-2021 meeting 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 dividends 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 ______________________________________________________________________ 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.