23 พ.ย. 2561 13:20:00
Date and Agenda of the 2019 Annual General Meeting of Shareholders and Dividend Payment for the year 2018 (Revised)
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 ______________________________________________________________________ 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.