News Detail

Date/Time
24 Feb 2017 18:23:00
Headline
Approved audited FS as of December 31, 2016, notification of the AGM No. 33/2017, establishment of new subsidiary and Cash Dividend Payment
Symbol
ASK
Source
ASK
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                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
______________________________________________________________________
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of the information and related documents of listed company or issuer to the
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