News Detail

Date/Time
24 May 2018 18:06:00
Headline
Notification on the resolutions of the Board Meeting no.1/2018 re: AGM of Shareholders for the year 2018 and dividend payment
Symbol
TR
Source
TR
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-May-2018
Shareholder's meeting date               : 18-Jul-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 08-Jun-2018
meeting
Ex-meeting date                          : 07-Jun-2018
Significant agenda item                  :
  - Cash dividend payment
  - Acquisition and disposition of assets
Venue of the meeting                     : at Ballroom 1, 2nd Floor, Sheraton 
Grande Sukhumvit, A Luxury Collection Hotel, Bangkok, No. 250 Sukhumvit Road,
Klongtoey, Klongtoey, Bangkok 10110
______________________________________________________________________

Acquisition or disposition of assets

Approved the disposal of investment in Birla Lao Pulp & Plantations Co.,Ltd. 
(BLPP),  an associated company in Lao PDR., representing 30% shareholding by
Thai Rayon Public Co.,Ltd. at USD 4.068 Million as per the terms of share
purchase agreement (SPA). The Company along with other shareholders i.e. Grasim
Industries Limited (40%) and PT Indo Bharat Rayon (30%) have entered into the
Share Purchase Agreement (SPA) dated 28 April 2018 with Sunpaper Holding Lao
Co.,Ltd. to divest 100% shareholding in BLPP at USD 15,200,000.- (US Dollars:
Fifteen Million Two Hundred Thousand only) after repayment of existing loan and
share application money
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 24-May-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 08-Jun-2018
dividends
Ex-dividend date                         : 07-Jun-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.15
Derived from profit under non-BOI        : 0.00
privilege (baht per share)
Derived from profit under BOI privilege  : 1.15
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 07-Aug-2018
Paid from                                :
    Operating period from 01-Apr-2017 to 31-Mar-2018
______________________________________________________________________
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.