Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Feb-2021
Shareholder's meeting date : 29-Apr-2021
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 11-Mar-2021
meeting
Ex-meeting date : 10-Mar-2021
Significant agenda item :
- Cash dividend payment
- Changing the director(s)
Venue of the meeting : The meeting through an electronic
device (E-AGM)
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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 : 10-May-2021
dividends
Ex-dividend date : 07-May-2021
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.0430
Derived from profit under non-BOI : 0.00
privilege (baht per share)
Derived from profit under BOI privilege : 0.0430
(baht per share)
Par value (baht) : 0.50
Payment date : 28-May-2021
Paid from :
Operating period from 01-Jan-2020 to 31-Dec-2020
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Change of director/Executive
To consider and approve the appointment of directors in place of those who
retire by rotation for the year 2021
______________________________________________________________________
Change of director/Executive
To consider and approve the appointment of a new director
______________________________________________________________________
To consider and approve the amendment of the Company's Articles of Association,
Clause 21 and Clause 27
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