News Detail

Date/Time
13 Mar 2017 12:56:00
Headline
The Dividend payment and to call the AGM of Shareholders for the year 2017. (Amend Template)
Symbol
KAMART
Source
KAMART
Full Detailed News
Download Full Detailed News
                Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Feb-2017
Meeting date                             : 27-Apr-2017
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 14-Mar-2017
meeting
Book closing date for collecting holders : 15-Mar-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 10-Mar-2017
Significant agenda item                  :
  - Dividend payment
  - Capital increase
Venue of the meeting (Update)            : Ballroom 3 Royal Orchid Sheraton 
Hotel & Towers
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 27-Feb-2017
Details of allotment                     (Update)
Allocated to                             : Employee Stock Option Program (ESOP)
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 574,921
(New)
  Subscription price (baht per share)    : 2.00
(New)
Allocated to                             : Reserved shares for stock dividend
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 219,856,270
(Update)
Number of additional common shares       : 220,431,191
(shares) (Update)
Total of additional shares (shares)      : 220,431,191
(Update)
Par value (baht per share)               : 0.60
______________________________________________________________________

Dividend consideration

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 27-Feb-2017
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 12-May-2017
dividends
Book closing date for collecting         : 15-May-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 09-May-2017
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 3 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.20
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.07
Total dividend payment (baht per share)  : 0.27
Par value (baht)                         : 0.60
Payment date                             : 26-May-2017
Paid from                                :
    Operating period from 01-Jan-2016 to 31-Dec-2016  and retained Earnings
______________________________________________________________________
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.