ข่าวสารการลงทุน

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Nov-2024
Shareholder's meeting date               : 24-Jan-2025
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 09-Dec-2024
meeting
Ex-meeting date                          : 06-Dec-2024
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : E-AGM
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 21-Nov-2024
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 03-Feb-2025
dividends
Ex-dividend date                         : 31-Jan-2025
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.80
Derived from profit under non-BOI        : 0.15
privilege (baht per share)
Derived from profit under BOI privilege  : 0.65
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 21-Feb-2025
Paid from                                :
    Operating period from 01-Oct-2023 to 30-Sep-2024  and retained Earnings

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