ข่าวสารการลงทุน

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 20-Feb-2023
Shareholder's meeting date               : 24-Apr-2023
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 07-Mar-2023
meeting
Ex-meeting date                          : 03-Mar-2023
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Rajthanee Meeting Room 3, 3rd Floor, 
Building G, Rajthanee Hospital at No. 111, Moo 3, Rojana Road, Khlong Suan Phlu
Sub-district, Phra Nakhon Si Ayutthaya District, Phra Nakhon Si Ayutthaya
Province
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 20-Feb-2023
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 07-Mar-2023
dividends
Ex-dividend date                         : 03-Mar-2023
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.50
Par value (baht)                         : 1.00
Payment date                             : 23-May-2023
Paid from                                :
    Operating period from 01-Jul-2022 to 31-Dec-2022

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