News Detail

Date/Time
27 Feb 2017 12:48:00
Headline
Declaring No Dividend Payment and Scheduling the 38th AGM (add template)
Symbol
RCL
Source
RCL
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                Dividend consideration

Subject                                  : Omit dividend payment
Date of Board resolution                 : 24-Feb-2017
Omitted dividend payment 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                             : 28-Apr-2017
Beginning time of meeting (h:mm)         : 10 : 30
Record date for the right to attend the  : 30-Mar-2017
meeting
Book closing date for collecting holders : 31-Mar-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 28-Mar-2017
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Montien Riverside Hotel, Vimarnthip 
Room 5th Fl.
______________________________________________________________________
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