News Detail

Date/Time
21 Feb 2019 21:18:00
Headline
Dividend Payment and Schedule for 26th Annual Ordinary Meeting of Shareholders
Symbol
BBL
Source
BBL
Full Detailed News
Download Full Detailed News
                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     : 24-Apr-2019
dividends
Ex-dividend date                         : 23-Apr-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 4.50
Par value (baht)                         : 10.00
Payment date                             : 10-May-2019
Paid from                                : Retained Earnings
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2019
Shareholder's meeting date               : 12-Apr-2019
Beginning time of meeting (h:mm)         : 15 : 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
  - Changing the director(s)
Venue of the meeting                     : 30th floor, Bangkok Bank Building, 
333 Silom Road, Silom Sub-district, Bangrak District, Bangkok
Remark                                   :
The 2019 AGM is scheduled for April 12, 2019 and the proposed dividend on 
ordinary shares Baht 6.50 per share, of which interim dividend of Baht 2.00 per
share has been paid and the final payment is Baht 4.50 per share.
______________________________________________________________________

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.