Notification of the Resolutions of the Board of Directors Meeting No.1/2020, AGM of Shareholders of 2020 and Dividend Payment
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Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 28-Feb-2020
Shareholder s meeting date : 24-Apr-2020
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 17-Mar-2020
meeting
Ex-meeting date : 16-Mar-2020
Significant agenda item :
- Cash dividend payment
Venue of the meeting : The Grand Fourwings Convention Hotel
at 333 Srinakarin Rd., Huamak, Bangkapi, Bangkok 10240.
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 28-Feb-2020
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 08-May-2020
dividends
Ex-dividend date : 07-May-2020
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.032
Par value (baht) : 0.50
Payment date : 22-May-2020
Paid from :
Operating period from 01-Jan-2019 to 31-Dec-2019
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