Schedule of the 2023 Annual General Meeting of Shareholders and Divided Payment
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Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 27-Feb-2023
Shareholder s meeting date : 24-Apr-2023
Beginning time of meeting (h:mm) : 13 : 30
Record date for the right to attend the : 13-Mar-2023
meeting
Ex-meeting date : 10-Mar-2023
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Broadcast live from Forum Room,
Ground Floor, Radisson Suites Bangkok Sukhumvit, No.23/2-3 Soi Sukhumvit 13,
Sukhumvit Road, Klongtoey Nua Sub-District, Wattana District, Bangkok, 10110
Remark :
Company will hold the 2023 Annual General Meeting of Shareholders through
electronic platform (E-AGM)
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 27-Feb-2023
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 08-May-2023
dividends
Ex-dividend date : 05-May-2023
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.058
Derived from profit under non-BOI : 0.00
privilege (baht per share)
Derived from profit under BOI privilege : 0.058
(baht per share)
Par value (baht) : 0.50
Payment date : 22-May-2023
Paid from :
Operating period from 01-Jan-2022 to 31-Dec-2022 and retained Earnings
Remark :
The dividend payment is from the tax-exempt net profit and retained earnings,
due to the privileges received from the BOI. Thus, the individual shareholders
would not be entitled to the tax credit
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