08 Feb 2019 19:34:00
BOD's resolutions : dividend payment and call the 2019 AGM
Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 08-Feb-2019 Type of dividend payment : Cash dividend payment Record date for the right to receive : 22-Feb-2019 dividends Ex-dividend date : 21-Feb-2019 Payment for : Common shareholders Cash dividend payment (baht per share) : 1.17 Par value (baht) : 1.00 Payment date : 24-Apr-2019 Paid from : Operating period from 01-Jul-2018 to 31-Dec-2018 Remark : This dividend payment is subject to the approval of the Annual General Meeting of Shareholders for 2019. ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 08-Feb-2019 Shareholder's meeting date : 03-Apr-2019 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 22-Feb-2019 meeting Ex-meeting date : 21-Feb-2019 Significant agenda item : - Cash dividend payment Venue of the meeting : at the Vibhavadee Ballroom, Lobby Level of Centara Grand at Central Plaza Ladprao Bangkok Remark : The agenda for the meeting is as follows: Item No. 1 Matters to be informed; Item No. 2 To consider and adopt the Minutes of the Annual General Meeting of Shareholders for 2018, held on March 30, 2018; Item No. 3 To acknowledge the Board of Directors' report on the Company's operating results in 2018; Item No. 4 To consider and approve the financial statements for the year ended December 31, 2018; Item No. 5 To consider and approve the appropriation of the net profit in 2018 as the annual dividend; Item No. 6 To consider and approve the appointment of the Company's external auditors and to fix the audit fees for the year 2019; Item No. 7 To consider and approve the appointment of directors to replace those who will retire by rotation in 2019; Item No. 8 To consider and approve the remuneration for the Company's Board of Directors in 2019; Item No. 9 Other business (if any). ______________________________________________________________________ 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.