acquisition and disposal of assets and the connected transaction 11/11/2022 17:31 BOD's Resolutions and Report on Related Party Transactions 10/08/2022 17:31 Interim Dividend Payment Announcement and Related

PUBLIC COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 22/03/2021 18:37 Notification of Resolutions of the BOD 1/2021, Dividend Payment, Appointment of Additional

Meeting No. 3/2022 regarding the Disposal of Land and Ordinary Shares to Connected Persons, the Schedule 2022 Annual General Meeting of Shareholders, and Omission of Dividend Payment (revised) 01/03/2022 08

Transaction 02/03/2022 20:36 Amendment of Resolutions of the BOD No.1 /2022 Dividend payment , AGM Year 2022, Acquisition and Disposition of Asset , Connected Transaction 02/03/2022 20:36 Amendment of

Agenda 3 To approve the allocation of July 1, 2019 to December 31, 2019 of net profit as dividend in the amount of Baht 40,800,000 or 0.06 Baht per share from net profit. The Company already paid an

the Board of Directors Meeting1/2021 regarding the date of the AGM, omission of dividend payment/General Mandate for PP(edit2) 25/02/2021 08:49 Notification of the resolutions of the Board of Directors

AGM 2020 by cancellation of the meeting scheduled on 24th April 2020 and the meeting agenda and also cancelling the record date and still be omitted a dividend payment as schedule. 05/03/2020 17:54

COMPANY LIMITED Disclosure Business News ( 2 record(s) found) Date Time Heading Link 28/02/2022 18:22 Notification of the Resolutions of the Board of Directors Meeting No.1/2022 Concerning Dividend Payment

PUBLIC COMPANY LIMITED Disclosure Business News ( 2 record(s) found) Date Time Heading Link 13/08/2019 08:04 Interim Dividend Payment for the year 2019 13/08/2019 08:04 Connected Transaction Remark:   Data

PUBLIC COMPANY LIMITED Disclosure Business News ( 1 record(s) found) Date Time Heading Link 15/08/2022 17:30 Resolution of the Board of Directors Meeting; Interim dividend payment and Business expand