ข่าวสารการลงทุน

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 15-Feb-2023
Shareholder's meeting date               : 05-Apr-2023
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 01-Mar-2023
meeting
Ex-meeting date                          : 28-Feb-2023
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Electronic Meeting
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 15-Feb-2023
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 19-Apr-2023
dividends
Ex-dividend date                         : 18-Apr-2023
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.43
Derived from profit under non-BOI        : 0.08
privilege (baht per share)
Derived from profit under BOI privilege  : 0.35
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 05-May-2023
Paid from                                :
    Operating period from 01-Jul-2022 to 31-Dec-2022

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