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
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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 payments. 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 2019-2023) 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 dividends 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 ______________________________________________________________________ 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.