News Detail

19 Feb 2018 22:04:00
Board of Directors' Resolutions on Dividend Payment, Schedule of Annual General Meeting of Shareholders of 2018
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 19-Feb-2018
Shareholder's meeting date               : 23-Apr-2018
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 06-Mar-2018
Ex-meeting date                          : 05-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Khum Kham International Convention 
Centre Chiang Mai No.139 MOO 4, Nongpakrung Sub-District, Muang District
Chiangmai Province 50000

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 19-Feb-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 03-May-2018
Ex-dividend date                         : 02-May-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.15
Derived from profit under non-BOI        : 0.02
privilege (baht per share)
Derived from profit under BOI privilege  : 0.13
(baht per share)
Par value (baht)                         : 0.50
Payment date                             : 07-May-2018
Paid from                                :
    Operating period from 01-Jan-2017 to 31-Dec-2017
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