News Detail

Date/Time
06 Feb 2018 17:25:00
Headline
BOD's resolutions : dividend payment and call the 2018 AGM
Symbol
INTUCH
Source
INTUCH
Full Detailed News
Download Full Detailed News
                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 06-Feb-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 10-Apr-2018
dividends
Ex-dividend date                         : 09-Apr-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.27
Par value (baht)                         : 1.00
Payment date                             : 27-Apr-2018
Paid from                                :
    Operating period from 01-Jul-2017 to 31-Dec-2017
Remark                                   :
The abovementioned dividend is subject to the dividends received from Advanced 
Info Service Plc. (AIS), which will be approved by its annual shareholders'
meeting to be held on 29 March 2018.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 06-Feb-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 10-Apr-2018
dividends
Ex-dividend date                         : 09-Apr-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.19
Par value (baht)                         : 1.00
Payment date                             : 27-Apr-2018
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Jan-2018
Remark                                   :
This interim dividend is subject to receiving the aforementioned dividend, which
will be approved by THAICOM's annual shareholders' meeting to be held on 28
March 2018.
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 06-Feb-2018
Shareholder's meeting date               : 30-Mar-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 20-Feb-2018
meeting
Ex-meeting date                          : 16-Feb-2018
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : at the Vibhavadee Ballroom, Lobby 
Level of Centara Grand at Central Plaza Ladprao Bangkok
Remark                                   :
The agenda for the meeting is as follows:
Item No. 1     Matters to be informed;
Item No. 2     To consider and adopt the Minutes of the Annual General Meeting of 
Shareholders for 2017, held on March 31, 2017;
Item No. 3     To acknowledge the Board of Directors' report on the Company's 
operating results in 2017;
Item No. 4     To consider and approve the financial statements for the year ended 
December 31, 2017;
Item No. 5     To consider and approve the appropriation of the net profit for the 
dividend payments;
    5.1    Appropriation of the net profit in 2017 as the annual dividend
    5.2    Appropriation of the net profit in the period January 1 to 31, 2018 as the 
interim dividend
Item No. 6     To consider and approve the appointment of the Company's external 
auditors, and to fix the audit fees for the year 2018;
Item No. 7     To consider and approve the appointment of directors to replace 
those who will retire by rotation in 2018;
Item No. 8     To consider and approve the remuneration for the Company's Board of 
Directors in 2018;
Item No. 9     To consider and approve an amendment to Article 30 of the Company's 
Articles of Association;
Item No. 10     Other business (if any).
______________________________________________________________________
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.