News Detail

Date/Time
21 Feb 2019 18:11:00
Headline
Notification of the Resolutions of the Board of Directors Meeting, Determination of Date of the Annual General Meeting of Shareholders for year 2019 and cash dividend payment
Symbol
AMARIN
Source
AMARIN
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2019
Shareholder's meeting date               : 29-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 08-Mar-2019
meeting
Ex-meeting date                          : 07-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Amarin Printing and Publishing Public
Company Limited, Convention Hall No. 378 Chaiyapruek Road, Talingchan
Sub-district, Talingchan District, Bangkok 10170
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 21-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 13-May-2019
dividends
Ex-dividend date                         : 10-May-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.07
Par value (baht)                         : 1.00
Payment date                             : 24-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018
______________________________________________________________________
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.