29 Feb 2016 18:07:00
The schedule of the Annual General Shareholders' meeting and dividend payment
Dividend consideration Subject : Cash dividend payment Date of Board resolution : 29-Feb-2016 Type of dividend payment : Cash dividend payment Record date for the right to receive : 10-May-2016 dividends Book closing date for collecting : 11-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) : 0.005 Derived from profit under non-BOI : 0.00 privilege (baht per share) Derived from profit under BOI privilege : 0.005 (baht per share) Par value (baht) : 1.00 Payment date : 27-May-2016 Paid from : Operating period from 01-Jan-2015 to 31-Dec-2015 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 29-Feb-2016 Meeting date : 27-Apr-2016 Beginning time of meeting (h:mm) : 09 : 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 Venue of the meeting : Montien Riverside Hotel,Vimarntip Room,Floor 5, No 372 Rama 3 Road, Bangklo, Bangkok 10120, Thailand Remark : Agenda 1. To adopt the minutes of the Annual General Shareholder's meeting No. 1/2015 Agenda 2. To acknowledge the operating performance and the annual report for the year 2015 Agenda 3. To approve the statement of financial position, the statement of comprehensive income, the statements of changes in shareholders' equity, and the statements of cash flow for the year ending December 31, 2015 Agenda 4. To approve dividend payment. Agenda 5. To consider the election of directors to replace those retiring by rotation for the year 2016. Agenda 6. To approve remuneration of directors for the year 2016. Agenda 7. To consider the appointment of the auditor and the auditing fees for the year 2016. Agenda 8. Other business (if any) ______________________________________________________________________ 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.