Alla Public: Notification of change in the appointment of new directors proposed for consideration and appointment of a director at the 2022 annual general meeting of shareholders.

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2022
Shareholder's meeting date               : 27-Apr-2022
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 11-Mar-2022
meeting
Ex-meeting date                          : 10-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Electronic meeting
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 23-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 11-May-2022
dividends
Ex-dividend date                         : 10-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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