News Detail

Date/Time
17 Mar 2016 18:54:00
Headline
Omission of dividend payment and schedule of the AGM
Symbol
NOBLE
Source
NOBLE
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                Dividend consideration

Subject                                  : Omit dividend payment
Date of Board resolution                 : 17-Mar-2016
Omitted dividend payment 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                 : 17-Mar-2016
Meeting date                             : 27-Apr-2016
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 31-Mar-2016
meeting
Book closing date for collecting holders : 01-Apr-2016
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 29-Mar-2016
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : The Okura Prestige Bangkok Hotel
______________________________________________________________________
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