POSCO Thainox Public: Notify the additional agenda of the 2022 Annual General Meeting of Shareholders; recognize the new manager of a business that operates the same business but not the competition

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 18-Feb-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 21-Mar-2022
meeting
Ex-meeting date                          : 18-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : The meeting will be held via 
electronics media conferencing(e-AGM) only.
Remark (Update)                          :
Agenda  Agenda No. 1    To consider and adopt the minutes of the Annual General 
Meeting of Shareholders 2021, held on May 7, 2021
Agenda No. 2     To consider and acknowledge the performance of the Company for the
 year 2021 and Form 56-1 (One Report) 2021
Agenda No. 3    To consider and approve the audited financial statements such as 
the income statement and balance sheet for the fiscal year 2021
Agenda No. 4    To consider and approve the appropriation of profit to legal 
reserve and dividend payment for the year 2021
Agenda No. 5    To consider and approve bonus of year 2021 and remuneration for the
 year 2022 to be paid to the Board of Directors.
Agenda No. 6    To consider and approve the appointment of the new directors to 
replace the Directors who have resigned due to the rotation.
Agenda No. 7    To consider and approve the appointment of the external auditor and
 audit fee for the year 2022
Agenda No. 8    To acknowledge the New Director from company which operates the 
same but not competitive business
Agenda No. 9    Other Business (if any)
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 18-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 21-Mar-2022
dividends
Ex-dividend date                         : 18-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.107
Par value (baht)                         : 1.00
Payment date                             : 20-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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