News Detail

27 Feb 2017 18:09:00
Dividend Payment/Set Shareholders' Meeting and Split Par (Addition)
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                Changing the Par Value

Subject                                  : Splitting the par value
Date of Board resolution                 : 24-Feb-2017
Old par value (baht per share)           : 10.00
New par value (baht per share)           : 1.00
Remark                                   :
the aforementioned matter be further proposed to the Shareholders' Meeting for 
further consideration and approval

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     : 09-May-2017
Book closing date for collecting         : 11-May-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 04-May-2017
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 2.20
Par value (baht)                         : 10.00
Payment date                             : 26-May-2017
Paid from                                :
    Operating period from 01-Jan-2016 to 31-Dec-2016
Remark                                   :
The Dividend of 63,999,788 shares is based on the par value at 10 baht per 
share, before being the changed to 1 baht per share on May 11, 2017

Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 24-Feb-2017
Meeting date                             : 27-Apr-2017
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 13-Mar-2017
Book closing date for collecting holders : 14-Mar-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 09-Mar-2017
Significant agenda item                  :
  - Dividend payment
  - Change of par value
Venue of the meeting                     : at the conference room, 1stFloor, 
Siam Steel International PLC Building, No. 51 Moo 2 Poochaosamingprai Rd.,
Tambol Bangyaprak, Amphur Phrapradaeng, Samutprakarn Province
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