News Detail

Date/Time
16 Mar 2016 08:56:00
Headline
Schedule the 2016 AGM and Dividend Payment (Edit Template)
Symbol
KCE
Source
KCE
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                Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 15-Mar-2016
Meeting date                             : 28-Apr-2016
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 29-Mar-2016
meeting
Book closing date for collecting holders : 30-Mar-2016
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 25-Mar-2016
Significant agenda item                  :
  - Dividend payment
  - Changing the director(s)
Venue of the meeting                     : The Grand  FourWings Convention 
Hotel, 333 Srinakarin Road, Huamark, Bangkapi, Bangkok
______________________________________________________________________

Dividend consideration

Subject                                  : Cash dividend payment
Date of Board resolution                 : 15-Mar-2016
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 29-Mar-2016
dividends
Book closing date for collecting         : 30-Mar-2016
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 30-Mar-2016
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.00
Derived from profit under non-BOI        : 0.77
privilege (baht per share)
Derived from profit under BOI privilege  : 0.23
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 16-May-2016
Paid from                                :
    Operating period from 01-Jul-2015 to 31-Dec-2015
______________________________________________________________________
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