Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Feb-2021
Shareholder's meeting date : 16-Apr-2021
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 15-Mar-2021
meeting
Ex-meeting date : 12-Mar-2021
Significant agenda item :
- Cash dividend payment
- To consider and approve the adjustment of the amount of IPO money to use in
the new purpose.
Venue of the meeting : Town in Twon Hotel
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 25-Feb-2021
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 23-Apr-2021
dividends
Ex-dividend date : 22-Apr-2021
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.115
Derived from profit under non-BOI : 0.00
privilege (baht per share)
Derived from profit under BOI privilege : 0.115
(baht per share)
Par value (baht) : 0.50
Payment date : 14-May-2021
Paid from :
Operating period from 01-Jan-2020 to 31-Dec-2020
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