| 02 Jul 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
03 Jul 2020 |
| Meeting Date |
24 Jul 2020 14:00 |
| Agenda |
Omitted dividend payment |
| Type of Meeting |
AGM |
| Venue |
Theatre 1 3rd floor, DoubleTree by Hilton Hotel Sukhumvit Bangkok, 18/1 Sukhumvit Soi 26, Sukhumvit Road, Khlong Ton, Khlong Toei, Bangkok 10110 |
|
| 11 Mar 2020 |
XD |
| Book Closing Date |
- |
| Record Date |
12 Mar 2020 |
| Payment Date |
20 Apr 2020 00:00 |
| Dividend per Share(Baht) |
0.12 |
| Operation Period |
01 Jan 2019 - 31 Dec 2019 |
| Source of Dividend |
Net profit and retained earnings |
| Remark |
|
|
| 20 Aug 2019 |
XT |
| Book Closing Date |
- |
| Record Date |
21 Aug 2019 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
5 : 1 |
| Condition |
- |
| Remark |
|
|
| 20 Aug 2019 |
XR |
| Book Closing Date |
- |
| Record Date |
21 Aug 2019 |
| Rights for |
Common |
| Subscription Period |
10 Oct 2019 09:00 - 15 Oct 2019 15:30 |
| Subscription Price |
2.50 Baht |
| Ratio (Holding:New) |
1 : 1 |
| Condition |
- |
| Remark |
|
|
| 19 Jul 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
22 Jul 2019 |
| Meeting Date |
14 Aug 2019 14:30 |
| Agenda |
Capital increase,The issuance of convertible securities,The issuance of debentures |
| Type of Meeting |
EGM |
| Venue |
S31 Sukhumvit Hotel, Ballroom 1, 5th Floor, 545 Sukhumvit 31, Klongtoey-Nua Wattana, Bangkok |
|
| 13 Mar 2019 |
XD |
| Book Closing Date |
- |
| Record Date |
14 Mar 2019 |
| Payment Date |
21 May 2019 00:00 |
| Dividend per Share(Baht) |
0.055 |
| Operation Period |
01 Jan 2018 - 31 Dec 2018 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 13 Mar 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
14 Mar 2019 |
| Meeting Date |
22 Apr 2019 10:00 |
| Agenda |
Cash dividend payment,Capital increase,The issuance of debentures |
| Type of Meeting |
AGM |
| Venue |
Room 8th floor, Maleenont Tower (Tower MII), 3199 Maleenont Tower, Rama IV Road, Klongtan, Klongtoey, Bangkok 10110 |
|
| 26 Mar 2018 |
XD(ST) |
| Book Closing Date |
- |
| Record Date |
27 Mar 2018 |
| Payment Date |
18 May 2018 00:00 |
| Dividend Ratio |
20 : 1 |
| Operation Period |
01 Jan 2017 - 31 Dec 2017 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 26 Mar 2018 |
XD |
| Book Closing Date |
- |
| Record Date |
27 Mar 2018 |
| Payment Date |
18 May 2018 00:00 |
| Dividend per Share(Baht) |
0.00556 |
| Operation Period |
01 Jan 2017 - 31 Dec 2017 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 26 Mar 2018 |
XM |
| Book Closing Date |
- |
| Record Date |
27 Mar 2018 |
| Meeting Date |
20 Apr 2018 10:00 |
| Agenda |
Capital increase,Cash and stock dividend payment |
| Type of Meeting |
AGM |
| Venue |
Meeting Room 8th floor, Maleenont Tower (Tower MII), 3199 Maleenont Tower, Rama IV Road, Klongtan, Klongtoey, Bangkok 10110 |
|
