News Detail

Date/Time
30 Jan 2017 20:37:00
Headline
Resolution of BoD meeting, AGM 2017, no dividend payment (edit pdf)
Symbol
DTAC
Source
DTAC
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                Dividend consideration

Subject                                  : Omit dividend payment
Date of Board resolution                 : 30-Jan-2017
Omitted dividend payment from            :
    Operating period from 01-Jul-2016 to 31-Dec-2016
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Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 30-Jan-2017
Meeting date                             : 31-Mar-2017
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 16-Feb-2017
meeting
Book closing date for collecting holders : 17-Feb-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 14-Feb-2017
Significant agenda item                  :
  - Dividend payment
  - Changing the director(s)
Venue of the meeting                     : Plaza Athenee Bangkok
Remark                                   :
Agenda 1    Adoption of the Minutes of the 2016 Annual General Meeting of 
Shareholders held on 30th March 2016;
Agenda 2    Acknowledgement of the Annual Report on the business operation of the 
Company for 2016;
Agenda 3     Approval of the Audited Consolidated Financial Statements of the 
Company for the financial year ended 31st December 2016;
Agenda 4     Approval of no distribution of the annual dividend for 2016 and 
acknowledgement of the interim dividend payments;
Agenda 5    Approval of the election of directors in place of the retired 
directors;
Agenda 6    Approval of the remuneration of directors for 2017;
Agenda 7    Approval of the appointment of auditors of the Company and fixing their
 remuneration;
Agenda 8    Approval of the list of restricted foreign dominance behaviours 
pursuant to the Notification of the National Broadcasting and Telecommunications
Commission re: Prescription of Restricted Foreign Dominance Behaviours, B.E.
2555 (2012);
Agenda 9    Approval of the reduction of the Company's legal reserve and premium on
ordinary shares so as to reduce the deficits in the Company's separate
financial statements; and
Agenda 10    Other matters.
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