09 Aug 2016 20:53:00
Interim Dividend Payment
Dividend consideration Subject : Cash dividend payment Date of Board resolution : 09-Aug-2016 Type of dividend payment : Cash dividend payment Record date for the right to receive : 24-Aug-2016 dividends Book closing date for collecting : 25-Aug-2016 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 22-Aug-2016 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.10 Par value (baht) : 0.25 Payment date : 07-Sep-2016 Paid from : Operating period from 01-Jan-2016 to 30-Jun-2016 Remark : AUCT-OP 219/2559 9 August 2016 Subject: Interim Dividend Payment To: The President The Stock Exchange of Thailand The Board of the Directors' Meeting No. 4/2016 which was held on 9 August 2016 has approved the interim dividend payment for operating results from 1 January 2016 to 30 June 2016 at Baht 0.10 per share for 550,000,000 shareholders, totaling to Baht 55,000,000. The dividend will be made to the shareholders whose names appear in the share register book of the Company on 24 August 2016 which was determined to be the date on which the recorded shareholders are entitled to receive the dividend (Record Date) and the closing date on which name list of shareholders is compiled under Section 225 of the Securities and Exchange Act B.E. 2535 (1992) (as amended B.E. 2551 (2008)) by closing the share register book to suspend share transfers was determined to be on 25 August 2016. The dividend payment will be made on 7 September 2016. Please be informed accordingly. Yours sincerely, Union Auction Public Company Limited -Signature- (Mr. Thepthai Sila) Director Authorized Signatory ______________________________________________________________________ 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.