{"id":4900,"date":"2023-02-22T13:38:00","date_gmt":"2023-02-22T06:38:00","guid":{"rendered":"https:\/\/www.bizalignment.com\/%e0%b9%81%e0%b8%88%e0%b9%89%e0%b8%87%e0%b8%a1%e0%b8%95%e0%b8%b4%e0%b8%97%e0%b8%b5%e0%b9%88%e0%b8%9b%e0%b8%a3%e0%b8%b0%e0%b8%8a%e0%b8%b8%e0%b8%a1%e0%b8%84%e0%b8%93%e0%b8%b0%e0%b8%81%e0%b8%a3%e0%b8%a3\/"},"modified":"2023-06-22T17:13:48","modified_gmt":"2023-06-22T10:13:48","slug":"%e0%b9%81%e0%b8%88%e0%b9%89%e0%b8%87%e0%b8%a1%e0%b8%95%e0%b8%b4%e0%b8%97%e0%b8%b5%e0%b9%88%e0%b8%9b%e0%b8%a3%e0%b8%b0%e0%b8%8a%e0%b8%b8%e0%b8%a1%e0%b8%84%e0%b8%93%e0%b8%b0%e0%b8%81%e0%b8%a3%e0%b8%a3","status":"publish","type":"post","link":"https:\/\/www.bizalignment.com\/en\/%e0%b9%81%e0%b8%88%e0%b9%89%e0%b8%87%e0%b8%a1%e0%b8%95%e0%b8%b4%e0%b8%97%e0%b8%b5%e0%b9%88%e0%b8%9b%e0%b8%a3%e0%b8%b0%e0%b8%8a%e0%b8%b8%e0%b8%a1%e0%b8%84%e0%b8%93%e0%b8%b0%e0%b8%81%e0%b8%a3%e0%b8%a3\/","title":{"rendered":"Notification of resolutions of the Board of Directors Meeting regarding the cash dividend payment and determination of the date for the 2023 Annual General Meeting of Shareholders"},"content":{"rendered":"\n<p>Schedule of Shareholders meeting<\/p>\n\n\n\n<p>Subject : Schedule of Annual General Meeting of<br>Shareholders<br>Date of Board resolution : 22-Feb-2023<br>Shareholder s meeting date : 10-Apr-2023<br>Beginning time of meeting (h:mm) : 14 : 00<br>Record date for the right to attend the : 08-Mar-2023<br>meeting<br>Ex-meeting date : 07-Mar-2023<br>Significant agenda item :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Cash dividend payment<\/li>\n\n\n\n<li>To consider and approve the amendment of the Company s objectives and the<br>amendment to Clause 3 of the Company s Memorandum of Association regarding the<br>objectives to be consistent with the amendments to the Company s objectives<\/li>\n\n\n\n<li>Agenda 10 To consider and approve the amendment to the Articles of Association<br>of the Company<br>Venue of the meeting : Conference Hall 1 Glowfish room,<br>Sathorn Thani Building 2, 2nd Floor, Silom Sub-district, Bang Rak District,<br>Bangkok 10500<\/li>\n<\/ul>\n\n\n\n<p><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p><\/p>\n\n\n\n<p>Dividend payment \/ Omitted dividend payment<\/p>\n\n\n\n<p>Subject : Cash dividend payment<br>Date of Board resolution : 22-Feb-2023<br>Type of dividend payment : Cash dividend payment<br>Record date for the right to receive : 08-Mar-2023<br>dividends<br>Ex-dividend date : 07-Mar-2023<br>Payment for : Common shareholders<br>Cash dividend payment (baht per share) : 0.20<br>Par value (baht) : 0.50<br>Payment date : 25-Apr-2023<br>Paid from :<br>Operating period from 01-Jan-2022 to 31-Dec-2022<\/p>\n\n\n\n<p><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p><\/p>\n\n\n\n<p>This announcement was prepared and disseminated by listed company or issuer<br>through the electronic system which is provided for the purpose of dissemination<br>of the information and related documents of listed company or issuer to the<br>Stock Exchange of Thailand only. The Stock Exchange of Thailand has no<br>responsibility for the correctness and completeness of any statements, figures,<br>reports or opinions contained in this announcement, and has no liability for any<br>losses and damages in any cases. In case you have any inquiries or<br>clarification regarding this announcement, please directly contact listed<br>company or issuer who made this announcement.<\/p>\n\n\n\n<p>By Stock Exchange of Thailand Date 22\/02\/23 Time 18:47:18<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Schedule of Shareholders meeting Subject : Schedule of Annual General Meeting ofShareholdersDate of Board resolution : 22-Feb-2023Shareholder s meeting date : 10-Apr-2023Beginning time of meeting (h:mm) : 14 : 00Record date for the right to attend the : 08-Mar-2023meetingEx-meeting date : 07-Mar-2023Significant agenda item : Dividend payment \/ Omitted dividend payment Subject : Cash dividend [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[77,216],"tags":[],"class_list":["post-4900","post","type-post","status-publish","format-standard","hentry","category-set-announcement-en","category-2023-set-announcement-en"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.4 - 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