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วันที่/เวลา
23 พ.ย. 2561 08:40:00
หัวข้อข่าว
Date and Agenda of the 2019 Annual General Meeting of Shareholders and Dividend Payment for the year 2018
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IRC
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IRC
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Nov-2018
Shareholder's meeting date               : 29-Jan-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 07-Dec-2018
meeting
Ex-meeting date                          : 06-Dec-2018
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - To adopt the minutes of the 2018 Annual General Meeting of Shareholders 
(2018 AGM), held on January 29, 2018
To acknowledge the Company's operation results for the fiscal year 2018
To approve the financial statements for the year ended September 30, 2018
To approve remuneration of the Board and Sub-Committees for the year 2019
To appoint the external auditors and approve the audit fee for the year 2019
To approve the amendment of the Company's Articles of Association
Venue of the meeting                     : 2/F., Vitya Memorial Hall, Inoue 
Rubber (Thailand) Public Company Limited, 157 Phaholyothin Road,  Moo 5, Lamsai,
 Wangnoi, Ayutthaya 13170
______________________________________________________________________


Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 22-Nov-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 08-Feb-2019
dividends
Ex-dividend date                         : 07-Feb-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.8965
Derived from profit under non-BOI        : 0.7748
privilege (baht per share)
Derived from profit under BOI privilege  : 0.1217
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 28-Feb-2019
Paid from                                :
    Operating period from 01-Oct-2017 to 30-Sep-2018
______________________________________________________________________
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