News Detail

Date/Time
12 Feb 2019 17:06:00
Headline
Dividend payment for the year 2018 and fixing the date of the AGM.
Symbol
AHC
Source
AHC
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 12-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 03-May-2019
dividends
Ex-dividend date                         : 02-May-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.48
Par value (baht)                         : 1.00
Payment date                             : 17-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 12-Feb-2019
Shareholder's meeting date               : 23-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 04-Mar-2019
meeting
Ex-meeting date                          : 01-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - To consider and approve the amendment to the Articles of Association of the 
    Company
Venue of the meeting                     : The Conference Room 1, on the 3rd 
Floor, Aikchol 2 Hospital, Angsila Road, Samad Sub-district, Muang District,
Chonburi
______________________________________________________________________

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