News Detail

29 Feb 2016 08:37:00
Notification of the Board regarding Dividend Payment and Agenda of the 2016 AGM and others
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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
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
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
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 
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
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