News Detail

Date/Time
20 Feb 2018 08:35:00
Headline
Dividend payment and determination of the date of Annual General Meeting of Shareholders for the year 2018 (Revise)
Symbol
SAT
Source
SAT
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                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).
______________________________________________________________________
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