28 Feb 2018 12:31:00
Dividend payment and Annual General Meeting of Shareholders for the year 2018 (Revise)
Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 27-Feb-2018 Type of dividend payment : Cash dividend payment Record date for the right to receive : 15-Mar-2018 dividends Ex-dividend date : 14-Mar-2018 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.33 Par value (baht) : 1.00 Payment date : 11-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 : 27-Feb-2018 Shareholder's meeting date : 12-Apr-2018 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 15-Mar-2018 meeting Ex-meeting date : 14-Mar-2018 Significant agenda item : - Cash dividend payment - The issuance of debentures - Changing the director(s) Venue of the meeting : at Auditorium Room, 3rd floor, Jasmine International Tower, No.200 Moo 4, Chaengwattana Rd., Tumbon Pakkred, Nonthaburi. ______________________________________________________________________ Change of director/Executive 2. Approved to reappoint and appoint the Company's directors as follows: 1. Mr. Boonchai Pritivichakant 2. Ms. Somjai Prathumtong 3. Mr. Somprasong Makkasaman to hold position as the Company's directors for another term; And determined the remuneration of the directors of the Company for the year 2018 in an amount of not more than Baht 5,000,000 per year, excluding remuneration or benefits received by director while being employee or employees of the Company. 3. Approved to appoint additional Company's directors 1. Mr.Virach Rungrojsaratis 2. Mr. Toemphong Mohsuwan ______________________________________________________________________ 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.