26 Feb 2016 08:25:00
Notifying the resolutions of approval for the financial statements and the payment of dividends.
Dividend consideration Subject : Cash dividend payment Date of Board resolution : 25-Feb-2016 Type of dividend payment : Cash dividend payment Record date for the right to receive : 12-May-2016 dividends Book closing date for collecting : 13-May-2016 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 10-May-2016 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.025 Par value (baht) : 1.00 Payment date : 23-May-2016 Paid from : Operating period from 01-Jan-2015 to 31-Dec-2015 Remark : Subject : Notifying the resolutions of approval for the financial statements and the payment of dividends. To : Director and Manager, The Stock Exchange of Thailand. We, Eastern Star Real Estate Public Company Limited (the "Company"), wish to notify the important resolutions of the Board of Directors Meeting No. 1/2016, held on 25 February 2016, as follows: 1. Approval of the Statements of Financial Position and the Statements of Comprehensive Income of the Company for the fiscal year ended 31 December 2015. 2. Approval for submission to the shareholders' meeting for approval of the appropriation of a part of profits as a legal reserve in the amount of 7,009,189 Baht and the payment of dividends for the performance results of the fiscal year 2015 to the shareholders in the amount of 5,022,246,185 shares, at the rate of 0.025 Baht per share, totaling 125,556,155 Baht, by fixing the names of shareholders who are entitled to receive dividends on 12 May 2016 (Record Date) and for compiling the names of the shareholders under Section 225 of Securities and Exchange Act B.E. 2535 by the method of closing the Share Register on 13 May 2016, which the Company will pay dividends on or before 23 May 2016. Please be informed accordingly. Sincerely yours, ___________________________ (Mr. Paiboon Wongjongjaiharn) Acting Managing Director ______________________________________________________________________ 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.