18 Feb 2016 20:01:00
AGM Date, and Record Date for Meeting attendance and Dividend Payment
Dividend consideration Subject : Omit dividend payment Date of Board resolution : 18-Feb-2016 Omitted dividend payment from : Operating period from 01-Sep-2015 to 31-Dec-2015 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 18-Feb-2016 Meeting date : 26-Apr-2016 Beginning time of meeting (h:mm) : 09 : 00 Record date for the right to attend the : 17-Mar-2016 meeting Book closing date for collecting holders : 18-Mar-2016 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 15-Mar-2016 Significant agenda item : - Omitted dividend payment Venue of the meeting : Montien Riverside Hotel Remark : To propose to the Annual General Meeting of Shareholders No. 37 for distributing the annual dividend payment for the year 2015. As the Company has already paid the interim dividend to shareholders on December 11, 2015 for the 9 month operation result of the Company for the period of January 1 to September 30, 2015 at the rate of Baht 0.70 per share, totaled 67.20 Million Baht, or 496.44% of net profit of the year 2015 whereby said dividend payments which are drawn from entire BOI project No. 1446(2)/2550 that expiring on February 14, 2016. Therefore, there shall be no balance dividend left to be paid for the year 2016. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.