News Detail

27 Nov 2018 13:18:00
Dividend payment and Fix the date of The Annual General Shareholders Meeting for the year 2019
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-Nov-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 07-Dec-2018
Ex-dividend date                         : 06-Dec-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 8.00
Par value (baht)                         : 10.00
Payment date                             : 15-Feb-2019
Paid from                                :
    Operating period from 01-Oct-2017 to 30-Sep-2018  and retained Earnings

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 27-Nov-2018
Shareholder's meeting date               : 24-Jan-2019
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 07-Dec-2018
Ex-meeting date                          : 06-Dec-2018
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Rajpruek Ballroom, 2nd Floor Sport 
Building, Rajpruek Club, North Park Golf and Sport Club Co., Ltd. located at 100
 Moo 3 Vibhavadi-Rangsit Road, Laksi, Bangkok.
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