News Detail

Date/Time
15 Mar 2018 17:26:00
Headline
Consideration on dividend payment,Setting up the date of the General Shareowners'Meeting and the record date for shareowners entitled to attend the meeting and receive dividend.
Symbol
BTNC
Source
BTNC
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 15-Mar-2018
Shareholder's meeting date               : 23-Apr-2018
Beginning time of meeting (h:mm)         : 16 : 00
Record date for the right to attend the  : 29-Mar-2018
meeting
Ex-meeting date                          : 28-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Montien Riverside Hotel
Remark                                   :
at Chao Phraya Room 1,Montien Riverside Hotel at 372  Rama 3 Road,Bangkhlo 
Sub-district,BangKho Laem District,Bangkok
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 15-Mar-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 07-May-2018
dividends
Ex-dividend date                         : 04-May-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.50
Par value (baht)                         : 10.00
Payment date                             : 22-May-2018
Paid from                                : Retained Earnings
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