News Detail

29 Feb 2016 08:15:00
Resolution of the Board of Directors' Meeting No.1/2016 Dividend , Change director, Schedule of AGM
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                Dividend consideration

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-Feb-2016
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 28-Apr-2016
Book closing date for collecting         : 29-Apr-2016
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 26-Apr-2016
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.055
Derived from profit under non-BOI        : 0.00
privilege (baht per share)
Derived from profit under BOI privilege  : 0.055
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 10-May-2016
Paid from                                :
    Operating period from 01-Jul-2015 to 31-Dec-2015

Change of director/Executive

Approved the resignation of Mr. Chua Cheng Khuan from the position of Director 
of the Company effective on May 1, 2016.

Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 27-Feb-2016
Meeting date                             : 12-Apr-2016
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 17-Mar-2016
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                  :
  - Dividend payment
Venue of the meeting                     : at Crystal Ballroom, the Crystal 
Design Center, E Building, No. 1420/1 Praditmanuthum Rd., Klongjan, Bangkapi,
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