News Detail

Date/Time
17 Feb 2017 19:51:00
Headline
Notification of Dividend payment for fiscal year 2016 and determination of AGM 2017
Symbol
INOX
Source
INOX
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                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.
______________________________________________________________________
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