Board resolutions: Convening of the 2022 AGM and payment of the dividend

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 10-Feb-2022
Shareholder's meeting date               : 24-Mar-2022
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 24-Feb-2022
meeting
Ex-meeting date                          : 23-Feb-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : at the Vibhavadee Ballroom, Lobby 
Level of Centara Grand at Central Plaza Ladprao Bangkok
Remark                                   :
The agenda for the meeting is as follows:
Item No. 1     Matters to be informed;
Item No. 2     To acknowledge the Board of Directors' report on the Company's 
operating results in 2021;
Item No. 3     To consider and approve the financial statements for the year 
ended December 31, 2021;
Item No. 4     To consider and approve the appropriation of the net profit in 
2021 as the annual dividend;
Item No. 5     To consider and approve the appointment of the Company's external
auditors and to fix the audit fees for the year 2022;
Item No. 6     To consider and approve the remuneration of the Company's Board 
of
Directors in 2022;
Item No. 7     To consider and approve the appointment of directors to replace
those who will retire by rotation in 2022;
Item No. 8     Other business (if any).
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 10-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 24-Feb-2022
dividends
Ex-dividend date                         : 23-Feb-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.60
Par value (baht)                         : 1.00
Payment date                             : 21-Apr-2022
Paid from                                :
    Operating period from 01-Jul-2021 to 31-Dec-2021

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