14 Feb 2019 17:11:00
Resolution on Dividend Payment, the date of the Annual General Meeting of Shareholders 2019 and Debentures Issuance
Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 14-Feb-2019 Type of dividend payment : Cash dividend payment Record date for the right to receive : 28-Feb-2019 dividends Ex-dividend date : 27-Feb-2019 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.40 Par value (baht) : 1.00 Payment date : 10-Apr-2019 Paid from : Retained Earnings Remark : 1. Proposed that the shareholders approve the annual dividend payment based on the performance in 2018 at the rate of 0.60 THB (Sixty Satang). The Company has already paid the interim dividend at the rate of 0.20 THB (Twenty Satang) on 5th September 2018, therefore, the remaining dividend will be paid at the rate of 0.40 THB (Fourty Satang). It will be the dividend paid from the retained earnings that is subjective to income tax. The payment will be made on 10th April 2019. 2. Specified the name list of shareholders, who are entitled the right to attend the Annual General Meeting of Shareholders and to receive the dividend (Record Date: RD) on 28th February, 2019. ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 14-Feb-2019 Shareholder's meeting date : 28-Mar-2019 Beginning time of meeting (h:mm) : 09 : 30 Record date for the right to attend the : 28-Feb-2019 meeting Ex-meeting date : 27-Feb-2019 Significant agenda item : - Cash dividend payment - The issuance of debentures Venue of the meeting : at the Meeting Room on the 11th Floor, No. 1168/7, Lumpini Tower, Rama 4 Road, Thungmahamek Sub-District, Sathorn District, Bangkok 10120 ______________________________________________________________________ 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.