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วันที่/เวลา
22 ก.พ. 2561 20:40:00
หัวข้อข่าว
Board of Director's Resolutions on Schedule for 2017 AGM of Shareholders/dividended payment
หลักทรัพย์
SR
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SR
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 22-Feb-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 13-Mar-2018
dividends
Ex-dividend date                         : 12-Mar-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.045
Par value (baht)                         : 0.50
Payment date                             : 24-May-2018
Paid from                                :
    Operating period from 01-Jan-2017 to 31-Dec-2017
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Feb-2018
Shareholder's meeting date               : 26-Apr-2018
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 13-Mar-2018
meeting
Ex-meeting date                          : 12-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Bangkok International Trade and 
Exhibition Centre Room MR211-212 located at No. 88 Bangna Trad Road at km. 1,
Bangna, Bangkok
Remark                                   :
Agenda 1 Matters to be informed by the Chairman for acknowledgement
Agenda 2 To consider and certify the minutes of the Extraordinary General 
Meeting of Shareholders No.2/2017
Agenda 3 To consider and acknowledge the operating performance of the Company 
for year 2017
Agenda 4 To consider and approve the financial statements and the income 
statements for the fiscal year ended on December 31, 2017
Agenda 5 To consider and approve the allocation of the profits from the 
operating performance of the Company for the fiscal year ended on December 31,
2017 to be a reserve fund in accordance with the law and the dividended payment
for the operating performance of the Company for the fiscal year ended on
December 31, 2017
Agenda 6 To consider and approve the election of the substitutions for the 
directors who retire from their terms by rotation
Agenda 7 To consider and approve the determination of the remuneration of the 
directors of the Company and sub-committee for year 2018
Agenda 8 To consider and approve the appointment of auditors and the 
determination of auditor fee for year 2018
Agenda 9 To consider and approve the amendment to the Company's Articles of 
Association
______________________________________________________________________
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