News Detail

Date/Time
18 Feb 2019 13:12:00
Headline
Report on the Board of Directors' meeting resolutions, the date of the 2019 Annual General Meeting of Shareholders and the dividend payment for the year 2018
Symbol
JAS
Source
JAS
Full Detailed News
Download Full Detailed News
                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 18-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 05-Mar-2019
dividends
Ex-dividend date                         : 04-Mar-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.28
Par value (baht)                         : 0.50
Payment date                             : 23-May-2019
Paid from                                : Retained Earnings
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 18-Feb-2019
Shareholder's meeting date               : 24-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 05-Mar-2019
meeting
Ex-meeting date                          : 04-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     :  Auditorium, Jasmine International 
Tower, 3rd floor, No. 200, Moo 4, Chaengwatana Road, Pakkred Sub-district,
Pakkred District, Nonthaburi 11120
______________________________________________________________________
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.