Notification of the Resolutions of the Board of Directors Meeting No. 1/2565 Dividend Payment sale of ordinary shares and calling for the 2022 Annual General Meeting of Shareholders
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Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Feb-2022
Shareholder s meeting date : 26-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 17-Mar-2022
meeting
Ex-meeting date : 16-Mar-2022
Significant agenda item :
- Cash dividend payment
- Acquisition and disposition of assets
Venue of the meeting : in Conference Room No.792, Moo 2, Soi
1C/1, Bangpoo Industrial Estate, Sukhumvit Road, Tambol Bangpu mai, Amphur
Muang Samutprakarn, Samutprakarn 10280
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 25-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 06-May-2022
dividends
Ex-dividend date : 05-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.05
Par value (baht) : 0.50
Payment date : 25-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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Acquisition or disposition of assets
Considered appropriate to propose to the AGM 2022 to consider and approve the
Company Sale of ordinary shares of Earth Tech Environment Public Company Limited
( ETC ), which is an associated company of the Company to other persons or
juristic persons ( Investors ) in the total amount of 159,935,200 shares
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