ข่าวสารการลงทุน

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2024
Shareholder's meeting date               : 01-Apr-2024
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 07-Mar-2024
meeting
Ex-meeting date                          : 06-Mar-2024
Significant agenda item                  :
  - Cash dividend payment
  - - To consider and approve the appointment of 2 additional directors from 10 
to12
- To consider and approve the amendment of the amendment of the name and number 
of directors authorized to sign on behalf of the Company
Venue of the meeting                     : Electronic Media (E-Meeting)
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 21-Feb-2024
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 09-Apr-2024
dividends
Ex-dividend date                         : 05-Apr-2024
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.40
Par value (baht)                         : 10.00
Payment date                             : 26-Apr-2024
Paid from                                :
    Operating period from 01-Jul-2023 to 31-Dec-2023

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