21 Feb 2018 22:14:00
Notification of Board of Directors' Resolutions on dividend payment and schedule of the 2018 Annual General Meeting of Shareholders
Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 21-Feb-2018 Type of dividend payment : Cash dividend payment Record date for the right to receive : 04-May-2018 dividends Ex-dividend date : 03-May-2018 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.03 Par value (baht) : 0.10 Payment date : 23-May-2018 Paid from : Operating period from 01-Oct-2017 to 31-Dec-2017 and retained Earnings Remark : - The said number of shares excluded ordinary shares that the Company may issue according to the conversion of MONO-W1 on March 30, 2018 to the warrant holders who will purchase MONO-W1 which was converted to ordinary shares for capital increase. The ordinary shares shall obtain to right to receive the dividend from the operating result of 2017 and the retained earnings. - This amount of dividend excluded the dividend the Company shall pay for the ordinary shares which the Company may issue according to the conversion of MONO-W1 on March 30, 2018 to the warrant holders who will purchase MONO-W1 which was converted to ordinary shares for capital increase. - The dividend payment is subjected to the approval of the 2018 Annual General Meeting of Shareholders. ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 21-Feb-2018 Shareholder's meeting date : 25-Apr-2018 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 09-Mar-2018 meeting Ex-meeting date : 08-Mar-2018 Significant agenda item : - Cash dividend payment Venue of the meeting : at the Auditorium, 3th fl., Jasmine Tower, 200, Moo 4, Chaengwattana Road, Pakkred, Nonthaburi. ______________________________________________________________________ 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.