29 Feb 2016 08:37:00
Notification of the Board regarding Dividend Payment and Agenda of the 2016 AGM and others
Dividend consideration Subject : Cash dividend payment Date of Board resolution : 26-Feb-2016 Type of dividend payment : Cash dividend payment Record date for the right to receive : 15-Mar-2016 dividends Book closing date for collecting : 16-Mar-2016 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 11-Mar-2016 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.30 Derived from profit under non-BOI : 0.17 privilege (baht per share) Derived from profit under BOI privilege : 0.13 (baht per share) Par value (baht) : 1.00 Payment date : 29-Apr-2016 Paid from : Operating period from 01-Jan-2015 to 31-Dec-2015 and retained Earnings ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2016 Meeting date : 08-Apr-2016 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 15-Mar-2016 meeting Book closing date for collecting holders : 16-Mar-2016 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 11-Mar-2016 Significant agenda item : - Dividend payment - Agenda1 To certify the minute of the 2015 AGM held on April 3, 2015 Agenda2 To acknowledge the Company's 2015 operating results Agenda3 To approve the Audited Financial Statements for the Year Ended December 31, 2015 Agenda 4 To approve the dividend payment based on the Company's 2015 operating results Agenda 5 To approve the appointment of new Directors in replacement of those who complete their term Agenda 6 To approve the remuneration for the Company's Directors Agenda 7 To approve the annual appointment of Auditors and determination of their remuneration Agenda 8 To Approved change the objective of the utilization of IPO capita Agenda9 Others (if any) Venue of the meeting : Miracle Grand Convention Hotel Magic 2 room Floor 2 ______________________________________________________________________ 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.