News Detail

25 Mar 2016 13:16:00
Notifying the schedule of 2016 AGM of Shareholders and the Omission of Dividend (Edit)
Full Detailed News
Download Full Detailed News
                Dividend consideration

Subject                                  : Omit dividend payment
Date of Board resolution                 : 15-Mar-2016
Omitted dividend payment from            :
    Operating period from 01-Jan-2015 to 31-Dec-2015
Remark                                   :

Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 15-Mar-2016
Meeting date                             : 28-Apr-2016
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 29-Mar-2016
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                  :
  - Omitted dividend payment
Venue of the meeting                     : at Bon Vivant Room (Level 2), The 
Tawana Bangkok, No.80 Surawongse Road, Bangkok 10500
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.