News Detail

23 Feb 2017 18:22:00
Dividend payment and Schedule for 24th Annual Ordinary Meeting of Shareholders
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                Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 23-Feb-2017
Meeting date                             : 12-Apr-2017
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 09-Mar-2017
Book closing date for collecting holders : 10-Mar-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 07-Mar-2017
Significant agenda item                  :
  - Dividend payment
  - Changing the director(s)
Venue of the meeting                     : 30th floor, Bangkok Bank Building, 
333 Silom Road, Silom Sub-district, Bangrak District, Bangkok
Remark                                   :
The 2017 AGM is Scheduled for April 12, 2017 and the proposed dividend on 
ordinary shares Baht 6.50 per share, of which interim dividend of Baht 2.00 per
share has been paid and the final payment is Baht 4.50  per share

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     : 24-Apr-2017
Book closing date for collecting         : 25-Apr-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 20-Apr-2017
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 4.50
Par value (baht)                         : 10.00
Payment date                             : 11-May-2017
Paid from                                : Retained Earnings
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