News Detail

Date/Time
21 Apr 2017 09:19:00
Headline
Report on Resolutions of the AGM 2017 (The Meeting did not approve to pay annual dividend) (Revised)
Symbol
NOBLE
Source
NOBLE
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                Resolution of securities holders

Subject                                  : Shareholders meeting's resolution
Meeting date                             : 20-Apr-2017
Meeting's resolution                     : Change from board's resolution
Agenda that is not in line with Board's  : Agenda 4 The Meeting did not approve 
the Company to pay annual dividend for the year 2016.
resolution (Update)
______________________________________________________________________

Dividend consideration

Status                                   : Canceled
Reason                                   :
The Meeting did not approve the Company to pay annual dividend for the year 
2016.

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-Feb-2017
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 28-Apr-2017
dividends
Book closing date for collecting         : 02-May-2017
shareholders names under Section 225 of 
the Securities and Exchange Act
Ex-dividend date                         : 26-Apr-2017
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.22
Par value (baht)                         : 3.00
Payment date                             : 16-May-2017
Paid from                                :
    Operating period from 01-Jan-2016 to 31-Dec-2016
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