News Detail

Date/Time
27 Apr 2021 18:02:00
Headline
Interim Dividend Payment
Symbol
TTA
Source
TTA
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                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     : 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

The company hereby certifies that the information above is correct and complete.

                         Signature _________________
                                     ( (Mr. Chalermchai Mahagitsiri) (Mr. 
Jitender Pal Verma) )
                                       (Director,  President and Chief Executive
 Officer) (Director, Senior Executive Vice President and Group CFO)
                                 Authorized Persons to Disclose Information

Remark                                   :
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.
______________________________________________________________________
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