News Detail

23 Feb 2018 09:09:00
Dividend Payment & Fixing the date of AGM
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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     : 11-May-2018
dividends (New)
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
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
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 
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
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