The Stock Exchange of Thailand : News Detail

 

 

 
     
 
Date/Time 01 Mar 2011 13:22:00
  Headline Scheduled Meeting of Shareholders,Cash dividend payment (To fix date of dividend payment)
  Symbol TCCC
  Source TCCC

 
Dividend consideration

Subject                                  : Cash dividend payment
Date of Board resolution                 : 28-Feb-2011
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 15-Mar-2011
dividends
Book closing date for collecting         : 16-Mar-2011
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 11-Mar-2011
Dividend payment rate
Common share (baht per share)            : 1.80
Par value (baht)                         : 3.00
Payment date (New)                       : 29-Apr-2011
Operating period                         :
    From 01-Jan-2010 to 31-Dec-2010
______________________________________________________________________

Scheduled Meeting of Shareholders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2011
Date of shareholders meeting             : 31-Mar-2011
Beginning time of shareholders meeting   : 10 : 00
(h:mm)
Record date for the right to attend      : 15-Mar-2011
shareholders meetings
Book closing date for collecting         : 16-Mar-2011
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-meeting date                          : 11-Mar-2011
Significant agenda item                  :
  - Dividend payment
  - Changing the director(s)
Venue of shareholders meeting            : Banyan Ball Room 10th Floor, Banyan 
Tree Hotel, Bangkok
______________________________________________________________________

Additional information: To fix the date of dividend payment
______________________________________________________________________
 
   
 
 
 
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