News Detail

Date/Time
06 Mar 2018 18:03:00
Headline
The 2018 AGM and Dividend Payment
Symbol
AMA
Source
AMA
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                Change of director/Executive

Appointment of director
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Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 06-Mar-2018
Number of additional common shares       : 86,320,000
(shares)
Total of additional shares (shares)      : 86,320,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders
     Number of allotted shares (shares)  : 86,320,000
     Ratio (Old : New)                   : 5 : 1
    Record date for the right to         : 20-Mar-2018
subscribe additional shares
    Ex-Rights Date (XR)                  : 19-Mar-2018
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 06-Mar-2018
Shareholder's meeting date               : 19-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 20-Mar-2018
meeting
Ex-meeting date                          : 19-Mar-2018
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
  - Changing the director(s)
Venue of the meeting                     : Swissotel Le Concord Bangkok
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Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 06-Mar-2018
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 20-Mar-2018
dividends
Ex-dividend date                         : 19-Mar-2018
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 5 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.10
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.20
Total dividend payment (baht per share)  : 0.30
Cash Compensation for fractions of       : 0.10
shares (baht per share)
Par value (baht)                         : 0.50
Payment date                             : 09-May-2018
Paid from                                : Retained Earnings
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