Divided Payment and Schedule of the 2021 Annual General Meeting of Shareholders

Click here to read detail (PDF )

Schedule of Shareholders  meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2021
Shareholder s meeting date               : 23-Apr-2021
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 11-Mar-2021
meeting
Ex-meeting date                          : 10-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Broadcast live from Sirivit I Room, 
26th Floor, ibis Styles Bangkok Sukhumvit Phra Khanong Hotel, No. 1122,
Sukhumvit Road, Phra Khanong, Khlong Toei, Bangkok 10110
Remark                                   :
Company will hold the 2021 Annual General Meeting of Shareholders through 
electronic platform (E-AGM) in order to prevent and control the Coronavirus 2019
 (COVID-19) outbreak.
______________________________________________________________________

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     : 07-May-2021
dividends
Ex-dividend date                         : 06-May-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.072
Par value (baht)                         : 0.50
Payment date                             : 21-May-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________
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.