a.m., as follows: 1. Approved to propose that the shareholders’ meeting consider and approve the amendment of the Company’s Articles of Association on Article 11 under Chapter 2, Shares and Shareholders
The Annual General Meeting of shareholders on April 23, 2019 approved the annual dividend payment for 2018 at the rate of Baht 5.00 per share. The interim dividend was paid on September 21, 2018 at the
at Baht 23,094 million. The Dividend payment The Annual General Meeting of shareholders on April 23, 2019 approved the annual dividend payment for 2018 at the rate of Baht 5.00 per share. The interim
the Board of Directors’ meeting No.8/2019 held on August 22, 2019 which approved the interim dividend payment for the January 1 – June 30, 2019 operations at the rate of Baht 1.50 per share. The interim
the Board of Directors’ meeting No.8/2019 held on August 22, 2019 which approved the interim dividend payment for the January 1 – June 30, 2019 operations at the rate of Baht 1.50 per share. The interim
which was previously set on May 5, 2020 and approved the payment of interim dividend for the six-month period ended December 31, 2019 at the rate of Baht 2.75 per share which is equaled to the rate
and approved the payment of interim dividend for the six-month period ended December 31, 2019 at the rate of Baht 2.75 per share which is equaled to the rate previously proposed for the 2020 AGM with
of Thailand and Office of the National Economic and Social Development Board data (NESDB), Thai economy in 2020 expanded by 2.4%, decreased from 4.2% in previous year. This was because the global
to the business operators who have been licensed by the SEC Office, the market professionals who have been approved by the SEC Office, other persons approved by the SEC Office, as well as the persons
Investment in the Ordinary Shares of KPN Academy. In case that the Transaction on the Allocation of the Ordinary Shares for Payment of Shares of KPN Academy is not approved by the Extraordinary General Meeting