| 04 May 2017 |
XM |
| Book Closing Date |
09 May 2017 |
| Meeting Date |
06 Jun 2017 14:00 |
| Agenda |
Capital increase |
| Type of Meeting |
EGM |
| Venue |
Convention Room AB, Floor 1st, Ambassador Hotel, No. 171 Soi Sukhumvit 11, Watthana, Bangkok 10110 |
|
| 16 Mar 2017 |
XM |
| Book Closing Date |
21 Mar 2017 |
| Meeting Date |
21 Apr 2017 14:00 |
| Agenda |
Dividend payment,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
Convention Room AB, Floor 1, the Ambassador Hotel No. 171 Soi Sukhumvit 11, Watthana, Bangkok 10110 |
|
| 16 Mar 2017 |
XD |
| Book Closing Date |
21 Mar 2017 |
| Payment Date |
15 May 2017 00:00 |
| Dividend per Share(Baht) |
0.70 |
| Operation Period |
01 Jul 2016 - 31 Dec 2016 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 18 Aug 2016 |
XD |
| Book Closing Date |
23 Aug 2016 |
| Payment Date |
02 Sep 2016 00:00 |
| Dividend per Share(Baht) |
0.40 |
| Operation Period |
01 Jan 2016 - 30 Jun 2016 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 10 Mar 2016 |
XM |
| Book Closing Date |
15 Mar 2016 |
| Meeting Date |
22 Apr 2016 14:00 |
| Agenda |
Dividend payment |
| Type of Meeting |
AGM |
| Venue |
at Convention Room AB, Floor 1, the Ambassador Hotel No. 171 Soi Sukhumvit 11, Watthana, Bangkok 10110 |
|
| 10 Mar 2016 |
XD |
| Book Closing Date |
15 Mar 2016 |
| Payment Date |
16 May 2016 00:00 |
| Dividend per Share(Baht) |
0.81 |
| Operation Period |
01 Oct 2015 - 31 Dec 2015 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 19 Nov 2015 |
XD |
| Book Closing Date |
24 Nov 2015 |
| Payment Date |
04 Dec 2015 00:00 |
| Dividend per Share(Baht) |
0.44 |
| Operation Period |
01 Jan 2015 - 30 Sep 2015 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 06 Oct 2015 |
XM |
| Book Closing Date |
09 Oct 2015 |
| Meeting Date |
28 Oct 2015 14:00 |
| Agenda |
The issuance of debentures |
| Type of Meeting |
EGM |
| Venue |
At The Convention A-B, First Floor, The Ambassador Bangkok Hotel, 171 Sukhumvit Soi 11, Wattana, Bangkok 10110 |
|
| 12 Mar 2015 |
XM |
| Book Closing Date |
17 Mar 2015 |
| Meeting Date |
24 Apr 2015 14:00 |
| Agenda |
Dividend payment,Changing the director(s) |
| Type of Meeting |
- |
| Venue |
at the Grand Ballroom of the fifth floor of S31 Sukhumvit Hotel, No. 545, Soi Sukhumvit 31,Sukhumvit Road, Klongtoey-Nua |
|
| 12 Mar 2015 |
XD |
| Book Closing Date |
17 Mar 2015 |
| Payment Date |
15 May 2015 00:00 |
| Dividend per Share(Baht) |
0.45 |
| Operation Period |
01 Jul 2014 - 31 Dec 2014 |
| Source of Dividend |
- |
| Remark |
|
|
| 25 Aug 2014 |
XD |
| Book Closing Date |
28 Aug 2014 |
| Payment Date |
05 Sep 2014 00:00 |
| Dividend per Share(Baht) |
0.40 |
| Operation Period |
|
| Source of Dividend |
- |
| Remark |
|
|
