17 Feb 2017 19:51:00
Notification of Dividend payment for fiscal year 2016 and determination of AGM 2017
Dividend consideration Subject : Cash dividend payment Date of Board resolution : 17-Feb-2017 Type of dividend payment : Cash dividend payment Record date for the right to receive : 29-Mar-2017 dividends Book closing date for collecting : 30-Mar-2017 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 27-Mar-2017 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.0495 Par value (baht) : 1.00 Payment date : 18-May-2017 Paid from : Operating period from 01-Jan-2016 to 31-Dec-2016 and retained Earnings ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 17-Feb-2017 Meeting date : 21-Apr-2017 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 29-Mar-2017 meeting Book closing date for collecting holders : 30-Mar-2017 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 27-Mar-2017 Significant agenda item : - Dividend payment - Changing the director(s) Venue of the meeting : Beverly Hills, 2rd Floor of Conrad Hotel Bangkok, All Seasons Place, Wireless Road, Lumpini, Pathumwan, Bangkok Remark : Agenda of The Annual General Shareholders' Meeting 2017 Agenda 1 Consideration and approval of the Minutes of the Annual General Shareholders' Meeting 2016 Agenda 2 Report of the overall operation of the Company for the fiscal year 2016 Agenda 3 Consideration and approval of the audited financial statements such as the income statement and balance sheet for the fiscal year 2016 Agenda 4 Consideration and approval of appropriation of profit to be legal reserve and dividend payment for the year 2016 Agenda 5 Consideration and approval of Bonus of the year 2016 and remuneration for the year 2017 to be paid to the Director. Agenda 6 Consideration and appointment of new Directors to replace the Directors who have retired due to rotation. Agenda 7 Other Business - To consider the appointment of the external auditors and fix their remuneration. ______________________________________________________________________ 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.