News Detail

12 Feb 2019 21:01:00
Announcement of the 2019 Annual General Meeting of Shareholders (AGM) and the Dividend Payment
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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     : 27-Feb-2019
Ex-dividend date                         : 26-Feb-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.09
Derived from profit under non-BOI        : 0.06
privilege (baht per share)
Derived from profit under BOI privilege  : 0.03
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 19-Apr-2019
Paid from                                : Retained Earnings

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 12-Feb-2019
Shareholder's meeting date               : 03-Apr-2019
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 27-Feb-2019
Ex-meeting date                          : 26-Feb-2019
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : The Bangkok Convention Center, 5th 
Floor Central Plaza Ladprao (Plaza Zone), 1695 Phaholyothin Road, Chatuchak,
Bangkok 10900

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