THIP - Schedule of the 2021 Annual General Meeting of Shareholders and Dividend Payment


Schedule of Annual General Meeting of Shareholders

Date of Board resolution : 05-Mar-2021

Shareholder's meeting date : 26-Apr-2021

Beginning time of meeting (h:mm) : 10 : 00

Record date for the right to attend the meeting : 19-Mar-2021

Ex-meeting date : 18-Mar-2021

Significant agenda item :

- Capital increase

- Cash and stock dividend payment

Venue of the meeting : Meeting room, Suntowers building B, 39th Floor, 123 Vibhavadi-Rangsit road, Chomphon, Chatuchak Bangkok

Cash and stock dividend payment

Date of Board resolution : 05-Mar-2021

Type of dividend payment : Cash and stock dividend payment

Record date for the right to receive dividends : 06-May-2021

Ex-dividend date : 05-May-2021

Payment for : Common shareholders

Ratio of stock dividend payment (Existing share : stock dividend) : 8 : 1

Stock dividend payment rate (baht per share) : 0.1250

Stock dividend payment rate calculated from :

Par value

Cash dividend payment (baht per share) : 1.0750

Derived from profit under non-BOI privilege (baht per share) : 0.5750

Derived from profit under BOI privilege (baht per share) : 0.5000

Total dividend payment (baht per share) : 1.20

Cash Compensation for fractions of shares (baht per share) : 0.1250

Par value (baht) : 1.00

Payment date : 24-May-2021

Paid from : Operating period from 01-Jul-2020 to 31-Dec-2020

Increasing Capital

Specifying the purpose of utilizing proceeds

Date of Board resolution : 05-Mar-2021

Number of additional common shares (shares) : 10,000,000

Total of additional shares (shares) : 10,000,000

Par value (baht per share) : 1.00

Type of allocated securities : Common shares

Allocated to : Reserved shares for stock dividend

Number of allotted shares (shares) : 10,000,000

(Stock Exchange of Thailand)


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