News Detail

Date/Time 09 Mar 2021 09:15:00
Headline Notification of the resolutions of the Board of Directors' Meeting No.2/2021, dividend payment and determination of the date of the 2021 AGM. (Edit Template2)
Symbol ATP30
Source ATP30
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Schedule of Shareholders' meeting

Subject (Update)                         : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2021
Shareholder's meeting date               : 01-Apr-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 12-Mar-2021
meeting
Ex-meeting date                          : 11-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Mandarin A room, 1st fl., Mandarin 
Bangkok Hotel 662 Rama IV Rd., Maha Phruettharam Subdistrict, Bank Rak District,
 Bangkok 10500
______________________________________________________________________

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     : 09-Apr-2021
dividends
Ex-dividend date                         : 08-Apr-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.03
Par value (baht)                         : 0.25
Payment date                             : 30-Apr-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020
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This announcement was prepared and disseminated by listed company or issuer 
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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
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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.
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