| 03 Sep 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
08 Sep 2020 |
| Meeting Date |
28 Oct 2020 10:00 |
| Agenda |
Acquisition and disposition of assets,Connected transaction |
| Type of Meeting |
EGM |
| Venue |
Bangkok Convention Centre, 5th Floor, Central Plaza Ladprao located at No. 1695 Phahonyothin Road, Chatuchak Sub-district, Chatuchak District, Bangkok 10900 |
|
| 11 May 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
12 May 2020 |
| Meeting Date |
10 Jun 2020 14:00 |
| Agenda |
To Approve No Additional Dividend Payment for the Company's 2019 Operating Results and to Acknowledge the 2019 Interim Payments |
| Type of Meeting |
AGM |
| Venue |
The Synergy Hall and meeting rooms nearby, 555/3 Energy Complex Building C, 5th-6th Floor, Vibhavadi Rangsit Road, Chatuchak, Chatuchak, Bangkok 10900 |
|
| 27 Feb 2020 |
XD |
| Book Closing Date |
- |
| Record Date |
28 Feb 2020 |
| Payment Date |
21 Apr 2020 00:00 |
| Dividend per Share(Baht) |
0.50 |
| Operation Period |
|
| Source of Dividend |
Retained Earnings |
| Remark |
|
|
| 12 Sep 2019 |
XD |
| Book Closing Date |
- |
| Record Date |
13 Sep 2019 |
| Payment Date |
27 Sep 2019 00:00 |
| Dividend per Share(Baht) |
1.00 |
| Operation Period |
|
| Source of Dividend |
Retained Earnings |
| Remark |
|
|
| 28 Feb 2019 |
XD |
| Book Closing Date |
- |
| Record Date |
01 Mar 2019 |
| Payment Date |
26 Apr 2019 00:00 |
| Dividend per Share(Baht) |
1.15 |
| Operation Period |
|
| Source of Dividend |
Retained Earnings |
| Remark |
|
|
| 28 Feb 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
01 Mar 2019 |
| Meeting Date |
10 Apr 2019 09:30 |
| Agenda |
Cash dividend payment, Connected transaction |
| Type of Meeting |
AGM |
| Venue |
Bangkok Convention Center, 5th Floor, Central Plaza Department Store, Ladprao, located at 1695 Phaholyothin Road, Chatuchak Sub-District, Chatuchak District, Bangkok |
|
| 13 Sep 2018 |
XD |
| Book Closing Date |
- |
| Record Date |
14 Sep 2018 |
| Payment Date |
28 Sep 2018 00:00 |
| Dividend per Share(Baht) |
1.50 |
| Operation Period |
|
| Source of Dividend |
Retained Earnings |
| Remark |
|
|
| 12 Jul 2018 |
XM |
| Book Closing Date |
- |
| Record Date |
13 Jul 2018 |
| Meeting Date |
27 Aug 2018 14:00 |
| Agenda |
Acquisition and disposition of assets |
| Type of Meeting |
EGM |
| Venue |
Bhiraj Hall 1 - 3, Bangkok International Trade and Exhibition Centre (BITEC), No. 88, Bang Na-Trad Road (Km. 1), Bang Na, Bangkok |
|
| 27 Feb 2018 |
XD |
| Book Closing Date |
- |
| Record Date |
02 Mar 2018 |
| Payment Date |
27 Apr 2018 00:00 |
| Dividend per Share(Baht) |
3.75 |
| Operation Period |
|
| Source of Dividend |
Retained Earnings |
| Remark |
|
|
| 27 Feb 2018 |
XM |
| Book Closing Date |
- |
| Record Date |
02 Mar 2018 |
| Meeting Date |
11 Apr 2018 09:30 |
| Agenda |
Cash dividend payment |
| Type of Meeting |
AGM |
| Venue |
Bangkok Convention Center, 5th Floor, Central Plaza Department Store, Ladprao, located at 1695 Phaholyothin Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900 |
|
