News Detail

Date/Time
22 Feb 2018 19:43:00
Headline
Dividend Payment & Fixing the date of AGM
Symbol
TPA
Source
TPA
Full Detailed News
Download Full Detailed News
                

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 22-Feb-2018
Type of dividend payment                 : Cash dividend payment
Book closing for the right to receive    : 14-May-2018
dividend payment
Ex-dividend date                         : 10-May-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.30
Par value (baht)                         : 1.00
Payment date                             : 23-May-2018
Paid from                                : Retained Earnings
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Feb-2018
Shareholder's meeting date               : 27-Apr-2018
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 14-Mar-2018
meeting
Ex-meeting date                          : 13-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  -
Agenda 6:     To consider and approve the appointment of the auditor and to fix the
 auditor's      remuneration for the year 2018.
Agenda 7:      To consider and elect directors in place of those who are retiring 
by rotation.
Agenda 8:       To consider and approve the remuneration of Directors for the year 
2018.
Agenda 9:     To consider and approve an amendment of articles of association of
 the Company
Venue of the meeting                     : Royal City Hotel, Bangkok Noi 1  
Room, 3rd Floor, Borom Rajchonni Road, Bangbumru Sub-district, Bangplad
District, Bangkok Metropolis
______________________________________________________________________
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.