News Detail

21 Feb 2019 18:52:00
Notification of the resolution of the Board of Directors' meeting regarding the dividend payment, schedule for 2019 Annual General Meeting of Shareholders, and disclosure of the notice on the Company's website
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 21-Feb-2019
Shareholder's meeting date               : 11-Apr-2019
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 07-Mar-2019
Ex-meeting date                          : 06-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - To consider and approve of a 5 year loan mobilization plan (Year 2019-2023)
Venue of the meeting                     : Bai Mai Meeting Room of the Company's
Head Office, 2098 M Tower Building, Floor 8, Sukhumvit Rd., Phra Khanong Tai,
Phra Khanong, Bangkok 10260
Remark                                   :
Agenda 1  To consider and acknowledge the report of the Board of Directors 
concerning the Company's 2018 business performance.
Agenda 2  To consider and approve audited financial statements for the year 
ended December 31, 2018.
Agenda 3  To consider and approve the allocation of profit for dividend 
Agenda 4  To consider and appoint new directors to replace the directors who 
have retired from office upon the expiration of their term of office.
Agenda 5  To consider and determine the directors' remuneration.
Agenda 6  To consider and approve the appointment and determination of the fee 
for the Auditor.
Agenda 7  To consider and approve of a 5 year loan mobilization plan (Year 
Agenda 8  Other Business (if any)

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     : 07-Mar-2019
Ex-dividend date                         : 06-Mar-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.50
Par value (baht)                         : 1.00
Payment date                             : 24-Apr-2019
Paid from                                : Retained Earnings
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