Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 23-Feb-2023 Shareholder's meeting date : 21-Apr-2023 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 14-Mar-2023 meeting Ex-meeting date : 13-Mar-2023 Significant agenda item : - Cash dividend payment - To consider and approve the appointment of directors to replace those retired by rotation Venue of the meeting : via electronic means ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 23-Feb-2023 Type of dividend payment : Cash dividend payment Record date for the right to receive : 14-Mar-2023 dividends Ex-dividend date : 13-Mar-2023 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.12 Derived from profit under non-BOI : 0.00 privilege (baht per share) Derived from profit under BOI privilege : 0.12 (baht per share) Par value (baht) : 0.25 Payment date : 19-May-2023 Paid from : Retained Earnings
Headline : Schedule of the 2023 Annual General Meeting of Shareholders and dividend payment for the operating result of year 2022 Symbol : BJCHI Source : BJCHI
By Stock Exchange of Thailand 24 Feb 2023 09:33:56
