23 Feb 2017 19:47:00
Schedule of Annual General Meeting of Shareholders 2017 and Dividend Payment
Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 23-Feb-2017 Meeting date : 18-Apr-2017 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 09-Mar-2017 meeting 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 - To approve the amendment to the objectives regarding the utilization of the proceeds derived from the capital increase Venue of the meeting : Miracle Grand Convention Hotel, No. 99 Vibhavadi Rangsit Road, Kwaeng Laksi, Khet Don Muang, Bangkok ______________________________________________________________________ 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 : 09-Mar-2017 dividends Book closing date for collecting : 10-Mar-2017 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 07-Mar-2017 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.50 Derived from profit under non-BOI : 0.20 privilege (baht per share) Derived from profit under BOI privilege : 0.30 (baht per share) Par value (baht) : 1.00 Payment date : 28-Apr-2017 Paid from : Operating period from 01-Jul-2016 to 31-Dec-2016 Remark : The right to receive dividend is uncertain because it has not been approved by the 2017 Annual General Meeting of Shareholders ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.