Notification on the resolution of the Board of Directors Meeting No. 2/2024 regarding dividend payment, appointment of new directors, and the schedule of the 2024 Annual General Meeting of Shareholders (Revised)
Click here to read detail (PDF )
Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 22-Feb-2024
Shareholder s meeting date : 25-Apr-2024
Beginning time of meeting (h:mm) : 13 : 00
Record date for the right to attend the : 15-Mar-2024
meeting
Ex-meeting date : 14-Mar-2024
Significant agenda item :
- Cash dividend payment
- Changing the director(s)
Venue of the meeting (Update) : (Revised) Via electronic media
(e-Meeting)
Remark (New) :
Edit meeting location Meeting via electronic media only.
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 22-Feb-2024
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 15-Mar-2024
dividends
Ex-dividend date : 14-Mar-2024
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.07
Par value (baht) : 0.50
Payment date : 08-May-2024
Paid from :
Operating period from 01-Jan-2023 to 31-Dec-2023 and retained Earnings
Remark :
the dividend payment from retained profits for 2022 and the net profits of the
operating results of the year 2023
______________________________________________________________________
Change of director/Executive
- To propose to the 2024 AGM for consideration and approval of the election of
directors who retired by rotation to be directors of the Company for another
term, as follows:
(1) Mr. Sanit Rangnoi
(2) Mr. Ekkachai Raweesangsoon
(3) Mr. Sarun Panha (in replace of Mr. Poramet Ek-un)
Mr. Poramet Ek-un, who is the director retiring by rotation expressed his intent
not to resume his position as a director for another term.
-To propose to the 2024 AGM for consideration and approval of the appointment of
2 new directors, which are;
(1) Mr. Chatchai Saibua
(2) Mr. Chukkrit Watcharasaksilp
Upon the appointment of the new directors, the Company shall be comprising of 12
directors.
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only. The Stock Exchange of Thailand has no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases. In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.
๏ปฟ |