บริษัท โทเทิ่ล แอ็คเซ็ส คอมมูนิเคชั่น จำกัด (มหาชน)

ทะเบียนเลขที่0107538000037 319 อาคารจัตุรัสจามจุรี38ชั้นถนนพญาไท แขวงปทุมวัน เขตปทุมวัน กรุงเทพมหานคร10330

TOTAL ACCESS COMMUNICATION PUBLIC COMPANY LIMITED

Registration Number 0107538000037 319 Chamchuri Square Building, 38th Floor, Phayathai Road,

Pathumwan, Bangkok Thailand 10330 www.dtac.co.th

CS 16/2021

16 July 2021

Subject: Resolutions of the Board of Directors' Meeting No. 3/2021 re the approval of the consolidated financial statements of the Company for Q2/2021 and the distribution of interim dividend

To:

President of the Stock Exchange of Thailand

We, Total Access Communication Public Company Limited (the "Company"), would like to announce that the following matters, among others, were resolved at the Meeting of the Board of Directors of the Company No. 3/2021 held on 16 July 2021:

  1. the approval of the Consolidated Financial Statements of the Company for Q2/2021; and
  2. the approval of the interim dividend payment from the operational results of the first 6 months ended 30 June 2021 at the rate of Baht 1.05 per share (subject to applicable withholding tax), totalling Baht 2,486,201,550. The interim dividend pay-out ratio is in accordance with the dividend policy specified by the Company. The dividend is to be paid from the net profit of the Company that were offset by the net loss brought forward for the periods not exceeding 5 accounting periods. Individual shareholders who are entitled to receive the interim dividend would not be entitled to a tax credit pursuant to Section 47 bis of the Revenue Code.
    The Record Date (RD) of the shareholders entitled to receive the interim dividend is set on 2 August 2021. The interim dividend payment is scheduled to be made on 16 August 2021.

Please be informed accordingly.

Yours faithfully,

(Miss Napat Tanyakulsajja)

Company Secretary

Total Access Communication Public Company Limited

Sensitivity: Internal

Attachments

  • Original document
  • Permalink

Disclaimer

Total Access Communication pcl published this content on 16 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 July 2021 10:25:06 UTC.