Schedule of the 2024 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-2024
Shareholder s meeting date : 25-Apr-2024
Beginning time of meeting (h:mm) : 13 : 30
Record date for the right to attend the : 13-Mar-2024
meeting
Ex-meeting date : 12-Mar-2024
Significant agenda item :
- Cash dividend payment
Venue of the meeting : The meeting will be broadcast live
from Company s Meeting room, 3rd Floor at 259/86 Sukhumvit 71 Road,
Phrakhanong-nur, Wattana, Bangkok, 10110.
Remark :
Company will hold the 2024 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-2024
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 07-May-2024
dividends
Ex-dividend date : 03-May-2024
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.058
Derived from profit under non-BOI : 0.0356
privilege (baht per share)
Derived from profit under BOI privilege : 0.0224
(baht per share)
Par value (baht) : 0.50
Payment date : 23-May-2024
Paid from :
Operating period from 01-Jan-2023 to 31-Dec-2023 and retained Earnings
Remark :
The dividend payment in the rate of 0.058 Baht per share can be dividing into
the following.
1) To distribute the dividend at the rate of Baht 0.0224 per share from the
tax-exempt profit and retained earnings, due to privileges received from the
BOI. Thus, the individual shareholders would not be entitled to the tax credit.
2) To distribute the dividend at the rate of Baht 0.0356 per share from the
retained earnings with no tax exemption (Non-BOI), from which the corporate
income tax has been imputed at 10 percent. Individual shareholders may apply for
tax credit on the dividend at the rate of 10/90 of the amount of the dividend
received.
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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.
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