Notification of the Resolutions of the Board of Directors Meeting No.1/2023 AGM of Shareholders and Dividend Payment Issuance and Offering of Debentures of the Company and the Date of the Annual General Meeting of Shareholders for the Year 2023
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Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2023
Shareholder s meeting date : 26-Apr-2023
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 17-Mar-2023
meeting
Ex-meeting date : 16-Mar-2023
Significant agenda item :
- Cash dividend payment
- The issuance of debentures
Venue of the meeting : At the meeting room of Akkhie Prakan
Public Company Limited, No. 792 Moo 2, Soi 1C/1, Bangpoo Industrial Estate,
Sukhumvit Road, Bangpoo Mai Subdistrict Mueang Samut Prakan District Samut
Prakan 10280
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 24-Feb-2023
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 08-May-2023
dividends
Ex-dividend date : 03-May-2023
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.025
Par value (baht) : 0.50
Payment date : 25-May-2023
Paid from :
Operating period from 01-Jan-2022 to 31-Dec-2022
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