30 Jan 2018 17:42:00
Resolution of BoD meeting, AGM 2018, Dividend payment
Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 30-Jan-2018 Type of dividend payment : Cash dividend payment Record date for the right to receive : 19-Feb-2018 dividends Ex-dividend date : 15-Feb-2018 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.24 Par value (baht) : 2.00 Payment date : 04-May-2018 Paid from : Retained Earnings ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 30-Jan-2018 Shareholder's meeting date : 04-Apr-2018 Beginning time of meeting (h:mm) : 13 : 00 Record date for the right to attend the : 19-Feb-2018 meeting Ex-meeting date : 15-Feb-2018 Significant agenda item : - Cash dividend payment - Agenda 1 Adoption of the Minutes of the 2017 Annual General Meeting of Shareholders; Agenda 2 Acknowledgement of the Annual Report on the business operation of the Company for 2017; Agenda 3 Approval of the Audited Consolidated Financial Statements of the Company for the financial year ended 31 December 2017; Agenda 4 Approval of annual dividend payments for 2017; Agenda 5 Approval of the re-election of directors; Agenda 6 Approval of the remuneration of directors for 2018; Agenda 7 Approval of the appointment of auditors of the Company and fixing their remuneration for 2018; Agenda 8 Approval of the list of restricted foreign dominance behaviours pursuant to the Notification of the National Broadcasting and Telecommunications Commission re: Prescription of Restricted Foreign Dominance Behaviours, B.E. 2555 (2012); and Agenda 9 Other matters. Venue of the meeting : The Athenee Hotel Bangkok, 61 Wireless Road (Witthayu), Lumpini, Pathumwan, Bangkok ______________________________________________________________________ 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.