18 Nov 2016 18:15:00
Dividend payment and Fix the date of The Annual General Shareholders Meeting of year 2017
Dividend consideration Subject : Cash dividend payment Date of Board resolution : 18-Nov-2016 Type of dividend payment : Cash dividend payment Record date for the right to receive : 06-Dec-2016 dividends Book closing date for collecting : 07-Dec-2016 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 01-Dec-2016 Payment for : Common shareholders Cash dividend payment (baht per share) : 9.00 Par value (baht) : 10.00 Payment date : 16-Feb-2017 Paid from : Operating period from 01-Jan-2016 to 30-Sep-2016 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 18-Nov-2016 Meeting date : 20-Jan-2017 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 06-Dec-2016 meeting Book closing date for collecting holders : 07-Dec-2016 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 01-Dec-2016 Significant agenda item : - Dividend payment - Changing the director(s) Venue of the meeting : at Rajpruek Ballroom, 2nd floor Sport Building, Rajpruek Club, North Park Golf and Sport Club Co., Ltd. located at 100 Moo 3 Vibhavadi-Rangsit Road, Laksi, Bangkok ______________________________________________________________________ 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.