News Detail

Date/Time
21 Feb 2019 19:38:00
Headline
To specify the date of the Annual General Meeting No.42 and dividend payment
Symbol
UPOIC
Source
UPOIC
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2019
Shareholder's meeting date               : 26-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 07-Mar-2019
meeting
Ex-meeting date                          : 06-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : on the 2nd Floor Conference Room at 
the Head Office, No.64 Soi Bangna-Trad 25, Khwaeng Bangna Nuea, Khet Bangna,
Bangkok
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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     : 08-May-2019
dividends
Ex-dividend date                         : 07-May-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.08
Par value (baht)                         : 1.00
Payment date                             : 23-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018
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