News Detail

Date/Time
12 Mar 2018 12:37:00
Headline
Announces annual cash dividend payment and set date for annual general meeting of shareholders 2018
Symbol
SAUCE
Source
SAUCE
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 12-Mar-2018
Shareholder's meeting date               : 24-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Book closing date for the right to       : 26-Mar-2018
attend the meeting
Ex-meeting date                          : 22-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Thaitheparos Public Company Limited  
208  Moo 6, Taiban Rd., T.Taiban, A. Muang, Samutprakarn 10280
Remark                                   :
-
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 12-Mar-2018
Shareholder's meeting date               : 24-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Book closing date for the right to       : 26-Mar-2018
attend the meeting
Ex-meeting date                          : 22-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Thaitheparos Public Company Limited  
208 Moo. 6, Taiban Rd., T.Taiban,  A. Muang,  Samutprakarn 10280
Remark                                   :
-
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 12-Mar-2018
Type of dividend payment                 : Cash dividend payment
Book closing for the right to receive    : 26-Mar-2018
dividend payment
Ex-dividend date                         : 22-Mar-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.00
Par value (baht)                         : 1.00
Payment date                             : 18-May-2018
Paid from                                :
    Operating period from 01-Jan-2017 to 31-Dec-2017
Remark                                   :
-
______________________________________________________________________
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