News Detail

Date/Time
15 Feb 2019 17:58:00
Headline
To inform of the payment of dividend and the date of the Annual General Meeting of Shareholders for the year 2019
Symbol
ROH
Source
ROH
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 15-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 30-Apr-2019
dividends
Ex-dividend date                         : 29-Apr-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.3769
Par value (baht)                         : 10.00
Payment date                             : 10-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018  and retained Earnings
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 15-Feb-2019
Shareholder's meeting date               : 18-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)
Venue of the meeting                     : Royal Orchid Sheraton Hotel & Towers
______________________________________________________________________

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