Notificationof the Resolutions of the Board for Director s Meeting No.1/2021 and AGM of Shareholders and Dividend Payment
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Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2021
Shareholder s meeting date : 27-Apr-2021
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 18-Mar-2021
meeting
Ex-meeting date : 17-Mar-2021
Significant agenda item :
- Cash dividend payment
Venue of the meeting : in Conference Room No.792, Moo 2, Soi
1c/1 Bangpu Industrial Estate, Sukhumvit Road, Bangpumai, Samutprakarn,
Samutprakarn 10280
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 24-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) : 0.023
Par value (baht) : 0.50
Payment date : 25-May-2021
Paid from :
Operating period from 01-Jan-2020 to 31-Dec-2020
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