News Detail

30 Jan 2018 17:42:00
Resolution of BoD meeting, AGM 2018, Dividend payment
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                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
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
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
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 
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
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