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11 Mar 2016 09:45:00
Agenda for AGM 2016 and dividend payment (Edit Template)
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                Dividend consideration

Subject                                  : Cash dividend payment
Date of Board resolution                 : 10-Mar-2016
Type of dividend payment                 : Cash dividend payment
Book closing for the right to receive    : 10-May-2016
dividend payment
Ex-dividend date                         : 03-May-2016
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.06
Par value (baht)                         : 1.00
Payment date                             : 25-Apr-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
Date of Board resolution                 : 10-Mar-2016
Meeting date                             : 27-Apr-2016
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 30-Mar-2016
Book closing date for collecting holders : 31-Mar-2016
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 28-Mar-2016
Significant agenda item                  :
  - Dividend payment
  - The issuance of debentures
Venue of the meeting                     : Maleenont Tower (MII), 8th fl.
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