21 Apr 2017 09:19:00
Report on Resolutions of the AGM 2017 (The Meeting did not approve to pay annual dividend) (Revised)
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 ______________________________________________________________________ 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.