News Detail

Date/Time
27 Feb 2017 08:41:00
Headline
The Date and Agenda for the Annual General Meeting of Shareholders for the year 2017 and Dividend Payment
Symbol
SPCG
Source
SPCG
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                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     : 20-Mar-2017
dividends
Book closing date for collecting         : 21-Mar-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 16-Mar-2017
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.70
Par value (baht)                         : 1.00
Payment date                             : 15-May-2017
Paid from                                :
    Operating period from 01-Jul-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                             : 21-Apr-2017
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 20-Mar-2017
meeting
Book closing date for collecting holders : 21-Mar-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 16-Mar-2017
Significant agenda item                  :
  - Dividend payment
  - Changing the director(s)
Venue of the meeting                     : The Date and Agenda for the Annual 
General Meeting of Shareholders for the year 2017 and Dividend Payment
______________________________________________________________________
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