20 Mar 2018 17:19:00
The 2018 AGM and Dividend Payment (Template Revised )
Change of director/Executive Appointment of director ______________________________________________________________________ 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 : Reserved shares for stock dividend Number of allotted shares (shares) : 86,320,000 (New) ______________________________________________________________________ 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 ______________________________________________________________________ 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 ______________________________________________________________________ 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.