24 Feb 2017 18:23:00
Approved audited FS as of December 31, 2016, notification of the AGM No. 33/2017, establishment of new subsidiary and Cash Dividend Payment
Acquisition and disposition of assets Company name SK Insurance Broker Co., Ltd. (in the process of name reservation) Type of Business Insurance Broker Initial Capital Baht 10,000,000 Shareholding Structure ASK holds 99.99% Board of Directors To be determined by the resolution of shareholders' meeting of SK Insurance Broker Co., Ltd. The sources of funds The Company's working capital The transaction size of an investment in SK Insurance Broker Co., Ltd. equals to 0.03 percent calculated by total value of consideration basis (the highest transaction size) which is less than 15 percent. Therefore the Company has not to disclose such transaction according to disclosure of information of the acquisition and disposition of assets. However, pursuant to the Stock Exchange of Thailand Re: Rules, Conditions and Procedures of information disclosure, and other acts of listed companies require the listed companies to disclose the information by reporting to the Stock Exchange of Thailand when a listed company or its subsidiaries invested or terminated the investment with another company by a proportion of 10 percent of paid-up capital. ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 24-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) : 1.40 Par value (baht) : 5.00 Payment date : 28-Apr-2017 Paid from : Operating period from 01-Jan-2016 to 31-Dec-2016 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2017 Meeting date : 12-Apr-2017 Beginning time of meeting (h:mm) : 15 : 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 - The issuance of debentures Venue of the meeting : Grand Hall Meeting Room of Bangkok Club, 28th Floor, Sathorn City Tower ______________________________________________________________________ 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.