26 Feb 2018 08:53:00
Dividend Payment & Fixing the date of AGM
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 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) - - To consider and approve the appointment of the auditor and to fix the auditor's remuneration for the year 2018. - To consider and elect directors in place of those who are retiring by rotation. - To consider and approve the remuneration of Directors for the year 2018. - 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.