News Detail

15 Mar 2018 19:56:00
Dividend payment, issuance of debentures, cancellation of ESOP warrant (RML-WC), capital reduction, capital increase, amendment to the Articles of Association and the calling of the 2018 AGM
Full Detailed News
Download Full Detailed News
                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     : 08-May-2018
Ex-dividend date                         : 07-May-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.0313
Par value (baht)                         : 1.00
Payment date                             : 25-May-2018
Paid from                                : Retained Earnings

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 15-Mar-2018
Number of additional common shares       : 23,077,407
Total of additional shares (shares)      : 23,077,407
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 23,077,407

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 15-Mar-2018
Shareholder's meeting date               : 27-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 29-Mar-2018
Ex-meeting date                          : 28-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
  - The issuance of debentures
  - Cancellation of ESOP warrant (RML-WC)
- Capital reduction
- Amendment to the Company's Article of Association
Venue of the meeting                     : Surasak Ballroom, 11Fl, Eastin Grand 
Hotel Sathorn Bangkok
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.