News Detail

14 Feb 2019 17:11:00
Resolution on Dividend Payment, the date of the Annual General Meeting of Shareholders 2019 and Debentures Issuance
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                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
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
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
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
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