News Detail

Date/Time
24 Feb 2016 09:41:00
Headline
Announcement of Annual Dividend Payment for 2015 and schedule AGM for the year 2016
Symbol
IHL
Source
IHL
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                Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2016
Meeting date                             : 25-Apr-2016
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 10-Mar-2016
meeting
Book closing date for collecting holders : 11-Mar-2016
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 08-Mar-2016
Significant agenda item                  :
  - Dividend payment
Venue of the meeting (New)               : Ballroom 4 Queen Sirikit National 
Convention Center
______________________________________________________________________

Dividend consideration

Subject                                  : Cash dividend payment
Date of Board resolution                 : 23-Feb-2016
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 09-May-2016
dividends
Book closing date for collecting         : 10-May-2016
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 04-May-2016
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.10
Derived from profit under non-BOI        : 0.0485
privilege (baht per share)
Derived from profit under BOI privilege  : 0.0515
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 19-May-2016
Paid from                                : Retained Earnings
______________________________________________________________________
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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
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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.