Meeting Arrangement and Approval of Interim Dividend Payment According to the current situation of COVID-19 that has high possibility to become more severe: spreading widely, Therefore, the conclusions of
dividend. 2. The approval of the interim dividend payment from the 2019 operational results based on the company’s latest audited financial statements ended December 31,2019 at the rate of Baht 1.05 per
exemption for corporate income tax under the BOI privileges, therefore, the dividend is not subject to withholding tax in Thailand, in which the dividend payment will be subject to shareholder approval. The
วันที่ 15 ตุลาคม 2545 1 NO. (SUTHA-SET) 009/2019/EN 15 May 2019 Subject: Notification of the Board of Directors resolution regarding the approval of interim dividend payment and schedule for the
, and 4) Mayongchid Panna Cotta Frappe. Note: The restaurant service business includes dessert shops, cafes, bars, limited-time restaurants, and self-service restaurants. Dividend Approval for Fiscal Year
appropriation and dividend payments proposal Agenda 5 Election of directors to replace those retiring upon term completion …/4 - 4 - Agenda 6 Approval of the directors’ remuneration budget Agenda 7 Appointment of
entitled to the dividend payment will be determined (the right to receive the Company’s dividend is subject to the approval by the AGM 2018); The dividend payment to the shareholders will be made on 25 May
planned to propose to the 2020 AGM for approval. When combined with the interim dividend from the Bank’s operating results of the first six-month period of 2019 at the rate of Baht 1.50 per share paid to
for approval. When combined with the interim dividend from the Bank’s operating results of the first six-month period of 2019 at the rate of Baht 1.50 per share paid to shareholders on September 20