News Detail

Date/Time
20 Feb 2017 19:15:00
Headline
Appointment New Directors, Establishment of 6 subsidiary companies, Schedule of the 2017 AGM of Shareholders and the Dividend Payment
Symbol
ANAN
Source
ANAN
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Dividend consideration

Subject                                  : Cash dividend payment
Date of Board resolution                 : 20-Feb-2017
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 08-May-2017
dividends
Book closing date for collecting         : 09-May-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 03-May-2017
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.085
Par value (baht)                         : 0.10
Payment date                             : 26-May-2017
Paid from                                :
    Operating period from 01-Jul-2016 to 31-Dec-2016
______________________________________________________________________

Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 20-Feb-2017
Meeting date                             : 27-Apr-2017
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 13-Mar-2017
meeting
Book closing date for collecting holders : 14-Mar-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 09-Mar-2017
Significant agenda item                  :
  - Dividend payment
  - The issuance of debentures
  - To consider and approve the amendment to Articles 30 of the Articles of 
Association
Venue of the meeting                     : The Okura Prestige Bangkok Hotel
______________________________________________________________________
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