29 May 2017 12:43:00
Notification on the resolutions of Board Meeting re:dividend payment & set the AGM date, Resignation of Directors, Update AFCO case(Amended)
Dividend consideration Subject : Cash dividend payment Date of Board resolution : 26-May-2017 Type of dividend payment : Cash dividend payment Record date for the right to receive : 09-Jun-2017 dividends Book closing date for collecting : 12-Jun-2017 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 07-Jun-2017 Payment for : Common shareholders Cash dividend payment (baht per share) : 1.05 Par value (baht) : 1.00 Payment date : 10-Aug-2017 Paid from (Update) : Retained Earnings ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-May-2017 Meeting date : 21-Jul-2017 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 09-Jun-2017 meeting Book closing date for collecting holders : 12-Jun-2017 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 07-Jun-2017 Significant agenda item : - Dividend payment Venue of the meeting : at New York Room, 2nd Floor, Conrad Bangkok Hotel, All Season Place, 87 Wireless Road, Lumpini, Pathumwan, Bangkok 10330 ______________________________________________________________________ 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.