20 Feb 2018 08:35:00
Dividend payment and determination of the date of Annual General Meeting of Shareholders for the year 2018 (Revise)
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 : 05-Mar-2018 dividends Ex-dividend date : 28-Feb-2018 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.65 Derived from profit under non-BOI : 0.56 privilege (baht per share) (Update) Derived from profit under BOI privilege : 0.09 (baht per share) (Update) Par value (baht) : 1.00 Payment date : 04-May-2018 Paid from (Update) : Operating period from 01-Jan-2017 to 31-Dec-2017 Remark : The Meeting resolved that the Annual General Meeting of Shareholders for the year 2018 be proposed to consider and approve the appropriation of the net annual profit and the payment of the annual dividend of the year 2017 at the rate of Baht 0.90 per share, of which Baht 0.25 was paid as interim dividend on September 6, 2017. The remaining of Baht 0.65 which will be paid from the promoted business (BOI) at Baht 0.09 per share and non-promoted business at Baht 0.56 per share would be further paid out and the payment would be made on May 4, 2018. The right to receive dividends above remains uncertain unless the 2018 Annual General Meeting of Shareholders has granted its approval. ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 19-Feb-2018 Shareholder's meeting date : 20-Apr-2018 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 05-Mar-2018 meeting Ex-meeting date : 28-Feb-2018 Significant agenda item : - Cash dividend payment Venue of the meeting : at Ballroom, 3rd Floor, the Grand Fourwings Convention Hotel Bangkok, No. 333 Srinakarin Road, HuaMark Sub-District, Bangkapi District, Bangkok Remark : with following agendas: 1 To certify the Minutes of the Annual General Meeting of Shareholders for the year 2017. 2 To acknowledge the Company's performance for the year 2017. 3 To approve the Balance Sheet, Profit and Loss Statements for the year ended on December 31, 2017. 4 To acknowledge the interim dividend payment 5 To consider and approve the distribution of annual profits of the year 2017. 6 To consider and approve the appointment of directors replacing those retired by rotation. 7 To consider and approve the determination of director's remuneration. 8 To appoint and approve the appointment of auditors, and to determine their remuneration of the year 2018. 9 To consider and approve the amendment of the Company's Articles of Association, Article 33; Calling an Extraordinary General Meeting of Shareholders 10 To consider other businesses (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.