Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 22-Feb-2023
Shareholder s meeting date : 10-Apr-2023
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 08-Mar-2023
meeting
Ex-meeting date : 07-Mar-2023
Significant agenda item :
- Cash dividend payment
- To consider and approve the amendment of the Company s objectives and the
amendment to Clause 3 of the Company s Memorandum of Association regarding the
objectives to be consistent with the amendments to the Company s objectives - Agenda 10 To consider and approve the amendment to the Articles of Association
of the Company
Venue of the meeting : Conference Hall 1 Glowfish room,
Sathorn Thani Building 2, 2nd Floor, Silom Sub-district, Bang Rak District,
Bangkok 10500
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 22-Feb-2023
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 08-Mar-2023
dividends
Ex-dividend date : 07-Mar-2023
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.20
Par value (baht) : 0.50
Payment date : 25-Apr-2023
Paid from :
Operating period from 01-Jan-2022 to 31-Dec-2022
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.
By Stock Exchange of Thailand Date 22/02/23 Time 18:47:18
