| 08 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
09 Mar 2021 |
| Meeting Date |
- |
| Agenda |
No Distribution of Dividend for the year 2020 from the Operation commencing from 1 January 2020 until 31 December 2020,The Appointment of the Auditors and the Determination of Their Remunerations |
| Type of Meeting |
AGM |
| Venue |
|
|
| 09 Mar 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
10 Mar 2020 |
| Meeting Date |
- |
| Agenda |
To consider and acknowledge the payment of the annual remuneration for the year 2019 for the period from 1 January 2019 ? 31 December, 2019, To consider and acknowledge the appointment of auditor and determination of remuneration |
| Type of Meeting |
AGM |
| Venue |
|
|
| 09 Mar 2020 |
XD |
| Book Closing Date |
- |
| Record Date |
10 Mar 2020 |
| Payment Date |
24 Mar 2020 00:00 |
| Dividend per Share(Baht) |
0.1131 |
| Operation Period |
01 Oct 2019 - 31 Dec 2019 |
| Source of Dividend |
Net profit and retained earnings |
| Remark |
|
|
| 22 Nov 2019 |
XD |
| Book Closing Date |
- |
| Record Date |
25 Nov 2019 |
| Payment Date |
11 Dec 2019 00:00 |
| Dividend per Share(Baht) |
0.2204 |
| Operation Period |
01 Apr 2019 - 30 Sep 2019 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 23 May 2019 |
XD |
| Book Closing Date |
- |
| Record Date |
24 May 2019 |
| Payment Date |
10 Jun 2019 00:00 |
| Dividend per Share(Baht) |
0.1665 |
| Operation Period |
01 Jan 2019 - 31 Mar 2019 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 12 Mar 2019 |
XD |
| Book Closing Date |
- |
| Record Date |
13 Mar 2019 |
| Payment Date |
26 Mar 2019 00:00 |
| Dividend per Share(Baht) |
0.3446 |
| Operation Period |
01 Oct 2018 - 31 Dec 2018 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 12 Mar 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
13 Mar 2019 |
| Meeting Date |
24 Apr 2019 14:00 |
| Agenda |
To consider and acknowledge the minutes of the Extraordinary General Trust Unitholders' Meeting no.1/2018, To consider and acknowledge the company's performance for the year 2018 from 1 January 2018-31 December, 2018 |
| Type of Meeting |
Others |
| Venue |
Surasak Room, Eastin Grand Hotel Sathorn, No.33/1, South Sathorn Road, Yannawa, Sathorn, Bangkok 10120 |
|
| 21 Nov 2018 |
XD |
| Book Closing Date |
- |
| Record Date |
22 Nov 2018 |
| Payment Date |
07 Dec 2018 00:00 |
| Dividend per Share(Baht) |
0.2204 |
| Operation Period |
01 Apr 2018 - 30 Sep 2018 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 21 Nov 2018 |
XM |
| Book Closing Date |
- |
| Record Date |
22 Nov 2018 |
| Meeting Date |
14 Dec 2018 14:00 |
| Agenda |
Agenda 1 To consider and acknowledge the minutes of the 2018 Annual General Meeting of Trust Unitholders, Agenda 2 To consider and approve the investment in the Additional Investment Assets No. 2 |
| Type of Meeting |
Others |
| Venue |
Benchasiri Grand Ballroom @ Bangkok Marriott Hotel Sukhumvit, No. 2 Sukhumvit Road, Klongtan Nuea Subdistrict, Wattana District, Bangkok, Thailand 10110 |
|
| 24 May 2018 |
XD |
| Book Closing Date |
- |
| Record Date |
25 May 2018 |
| Payment Date |
11 Jun 2018 00:00 |
| Dividend per Share(Baht) |
0.155 |
| Operation Period |
01 Jan 2018 - 31 Mar 2018 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 29 Mar 2018 |
XM |
| Book Closing Date |
- |
| Record Date |
30 Mar 2018 |
| Meeting Date |
25 Apr 2018 14:00 |
| Agenda |
To consider acknowledging of the minutes of 2017 Annual General Meeting of trust unitholders, Acknowledge of operation performance period of 1 January 2017 - 31 December, 2017 |
| Type of Meeting |
Others |
| Venue |
Chadra Ballroom 1 @ Kempinski Hotel Bangkok, 2nd floor 991/9 Rama 1 Road, Pathumwan, Siam, Bangkok, Thailand 10330 |
|
| 08 Mar 2018 |
XD |
| Book Closing Date |
- |
| Record Date |
09 Mar 2018 |
| Payment Date |
22 Mar 2018 00:00 |
| Dividend per Share(Baht) |
0.3625 |
| Operation Period |
01 Oct 2017 - 31 Dec 2017 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
