| 28 Jan 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
29 Jan 2021 |
| Meeting Date |
23 Feb 2021 14:00 |
| Agenda |
To consider and approve the investment in the Additional Investment Assets,To consider and approve the second capital increase AIMIRT,To consider and approve the obtaining of additional long term loan |
| Type of Meeting |
EGM |
| Venue |
Mandarin A Room, 1st floor, Mandarin Hotel Bangkok, No. 662 Rama IV Road, Maha Phruettharam Sub-District, Bangrak District, Bangkok 10500 |
|
| 25 Nov 2020 |
XD |
| Book Closing Date |
27 Nov 2020 |
| Record Date |
- |
| Payment Date |
09 Dec 2020 00:00 |
| Dividend per Share(Baht) |
0.215 |
| Operation Period |
01 Jul 2020 - 30 Sep 2020 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 27 Aug 2020 |
XD |
| Book Closing Date |
31 Aug 2020 |
| Record Date |
- |
| Payment Date |
10 Sep 2020 00:00 |
| Dividend per Share(Baht) |
0.21 |
| Operation Period |
01 Apr 2020 - 30 Jun 2020 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 08 Jul 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
09 Jul 2020 |
| Meeting Date |
03 Aug 2020 14:00 |
| Agenda |
To consider and approve the obtaining of additional long term loan in the total amount of not exceeding Baht 670 million |
| Type of Meeting |
EGM |
| Venue |
Mandarin A Room, 1st floor, Mandarin Hotel Bangkok, No. 662 Rama IV Road, Maha Phruettharam Sub-District, Bangrak District, Bangkok 10500 |
|
| 27 May 2020 |
XD |
| Book Closing Date |
29 May 2020 |
| Record Date |
- |
| Payment Date |
10 Jun 2020 00:00 |
| Dividend per Share(Baht) |
0.2047 |
| Operation Period |
01 Jan 2020 - 31 Mar 2020 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 02 Apr 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
03 Apr 2020 |
| Meeting Date |
- |
| Agenda |
To acknowledge the appointment of the auditors as the auditors of AIMIRT and determination of the remuneration for the year 2020 |
| Type of Meeting |
AGM |
| Venue |
|
|
| 12 Mar 2020 |
XD |
| Book Closing Date |
16 Mar 2020 |
| Record Date |
- |
| Payment Date |
25 Mar 2020 00:00 |
| Dividend per Share(Baht) |
0.2047 |
| Operation Period |
01 Oct 2019 - 31 Dec 2019 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 25 Nov 2019 |
XD |
| Book Closing Date |
- |
| Record Date |
26 Nov 2019 |
| Payment Date |
06 Dec 2019 00:00 |
| Dividend per Share(Baht) |
0.1365 |
| Operation Period |
01 Aug 2019 - 30 Sep 2019 |
| Source of Dividend |
Net profit and retained earnings |
| Remark |
|
|
| 07 Aug 2019 |
XD |
| Book Closing Date |
- |
| Record Date |
08 Aug 2019 |
| Payment Date |
22 Aug 2019 00:00 |
| Dividend per Share(Baht) |
0.243 |
| Operation Period |
01 Apr 2019 - 31 Jul 2019 |
| Source of Dividend |
Net profit and retained earnings |
| Remark |
|
|
| 15 Jul 2019 |
XB |
| Book Closing Date |
- |
| Record Date |
17 Jul 2019 |
| Subscription Price |
11.50 Baht |
| Ratio (Holding:New) |
- |
| Type of Benefits |
Rights to subscribe for newly issued shares by a preferential public offering basis to existing shareholders |
| Type of allocated securities |
- |
| Remark |
|
|
| 21 May 2019 |
XD |
| Book Closing Date |
- |
| Record Date |
22 May 2019 |
| Payment Date |
04 Jun 2019 00:00 |
| Dividend per Share(Baht) |
0.1822 |
| Operation Period |
01 Jan 2019 - 31 Mar 2019 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 03 Apr 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
04 Apr 2019 |
| Meeting Date |
29 Apr 2019 14:00 |
| Agenda |
To consider and acknowledge the minute of the Extraordinary General Meeting of Trust Unitholders No.1/2018, To consider and acknowledge the Trust's 2018 Operation Results |
| Type of Meeting |
Others |
| Venue |
Budsaba room, 1st Floor, Mandarin Hotel, 662 Rama IV Road, Bangrak, Bangkok 10500 |
|
| 12 Mar 2019 |
XD |
| Book Closing Date |
- |
| Record Date |
13 Mar 2019 |
| Payment Date |
22 Mar 2019 00:00 |
| Dividend per Share(Baht) |
0.1985 |
| Operation Period |
01 Oct 2018 - 31 Dec 2018 |
| Source of Dividend |
Net profit and retained earnings |
| Remark |
|
|
| 16 Nov 2018 |
XD |
| Book Closing Date |
- |
| Record Date |
19 Nov 2018 |
| Payment Date |
04 Dec 2018 00:00 |
| Dividend per Share(Baht) |
0.1902 |
| Operation Period |
01 Jul 2018 - 30 Sep 2018 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 02 Nov 2018 |
XM |
| Book Closing Date |
- |
| Record Date |
05 Nov 2018 |
| Meeting Date |
29 Nov 2018 14:00 |
| Agenda |
Connected Transaction, Capital Increase, Acquisition or Disposition of Assets, To consider and approve the entering into the loans for the investment in the Additional Investment Assets |
| Type of Meeting |
Others |
| Venue |
Bussaba Room, 1st Floor, Mandarin Hotel, No. 662, Rama 4 Road, Mahapruttaram Subdistrict, Bang Rak District, Bangkok 10500 |
|
| 23 Aug 2018 |
XD |
| Book Closing Date |
- |
| Record Date |
24 Aug 2018 |
| Payment Date |
05 Sep 2018 00:00 |
| Dividend per Share(Baht) |
0.1861 |
| Operation Period |
01 Apr 2018 - 30 Jun 2018 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 28 May 2018 |
XD |
| Book Closing Date |
- |
| Record Date |
30 May 2018 |
| Payment Date |
12 Jun 2018 00:00 |
| Dividend per Share(Baht) |
0.1926 |
| Operation Period |
22 Dec 2017 - 31 Mar 2018 |
| Source of Dividend |
Net profit and retained earnings |
| Remark |
|
|
| 15 Mar 2018 |
XM |
| Book Closing Date |
- |
| Record Date |
16 Mar 2018 |
| Meeting Date |
27 Apr 2018 09:00 |
| Agenda |
(1) To acknowledge the Annual Report of the Board of Directors (2)To acknowledge the 2017 financial statement from 22 December 2017 to 31 December 2017 (3) To acknowledge the non-payment of dividend |
| Type of Meeting |
Others |
| Venue |
Rodsukon room, 1st Fl., Manarin Hotel, 662 Rama IV Road, Bangrak, Bangkok |
|
