News Detail

Date/Time
23 Feb 2017 18:09:00
Headline
2017 AGM Date and Dividend Payment
Symbol
HANA
Source
HANA
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                Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2017
Meeting date                             : 28-Apr-2017
Beginning time of meeting (h:mm)         : 14 : 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
Venue of the meeting                     : 65/98 Soi Vibhavadi-Rangsit 64 
Junction 2, Kwang Talad Bangkhen, Khet Laksi, Bangkok 10210 Thailand
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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     : 13-Mar-2017
dividends
Book closing date for collecting         : 14-Mar-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 09-Mar-2017
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.00
Derived from profit under non-BOI        : 0.20
privilege (baht per share)
Derived from profit under BOI privilege  : 0.80
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 12-May-2017
Paid from                                :
    Operating period from 01-Jan-2016 to 31-Dec-2016  and retained Earnings
______________________________________________________________________
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