News Detail

Date/Time
23 Feb 2017 17:59:00
Headline
Schedule of Annual General Meeting of Shareholders and Dividend payment
Symbol
MEGA
Source
MEGA
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                Dividend consideration

Subject                                  : Cash dividend payment
Date of Board resolution                 : 23-Feb-2017
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 10-Mar-2017
dividends
Book closing date for collecting         : 13-Mar-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 08-Mar-2017
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.24
Derived from profit under non-BOI        : 0.00
privilege (baht per share)
Derived from profit under BOI privilege  : 0.24
(baht per share)
Par value (baht)                         : 0.50
Payment date                             : 28-Apr-2017
Paid from                                :
    Operating period from 01-Jan-2016 to 31-Dec-2016
Remark                                   :
Resolution of the Board of Directors' meeting regarding dividend payment 
proposal for the year ended December 31, 2016 and the date and agendas of the
Annual General Meeting of Shareholders of 2017 (the "Meeting")
______________________________________________________________________

Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2017
Meeting date                             : 11-Apr-2017
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 10-Mar-2017
meeting
Book closing date for collecting holders : 13-Mar-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 08-Mar-2017
Significant agenda item                  :
  - Dividend payment
Venue of the meeting                     : Bangkok International trade and 
Exhibition Centre (BITEC)
Remark                                   :
Resolution of the Board of Directors' meeting regarding dividend payment 
proposal for the year ended December 31, 2016 and the date and agendas of the
Annual General Meeting of Shareholders of 2017 (the "Meeting")
______________________________________________________________________
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