26 Aug 2021 12:34:00
Resolutions of the Board of Directors Meeting No. 9/2021 for interim dividend(payment date amendment)
Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 25-Aug-2021 Type of dividend payment : Cash dividend payment Record date for the right to receive : 09-Sep-2021 dividends Ex-dividend date : 08-Sep-2021 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.20 Par value (baht) : 1.00 Payment date (Update) : 23-Sep-2021 Paid from : Operating period from 01-Jan-2021 to 30-Jun-2021 and retained Earnings The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mrs.Somruedee Chaimongkol ) Chief Executive Officer Authorized Persons to Disclose Information Remark (New) : The previous payment date is a bank holiday . The Board of Directors has resolved to authorize the Chief Executive Officer to approve other details. if there are additional changes, such as the determination of the dividend payment date which must be under the conditions prescribed by law. ______________________________________________________________________ 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.