News Detail

Date/Time
22 Feb 2019 08:42:00
Headline
The Dividend Payment and the 2019 AGM Date (Edits PDF)
Symbol
CPN
Source
CPN
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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     : 15-Mar-2019
dividends
Ex-dividend date                         : 14-Mar-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.10
Par value (baht)                         : 0.50
Payment date                             : 07-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018
______________________________________________________________________

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)         : 14 : 00
Record date for the right to attend the  : 15-Mar-2019
meeting
Ex-meeting date                          : 14-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : The World Ballroom, 23rd floor, at 
Centara Grand & Bangkok Convention Centre at CentralWorld, 999/99 Rama 1 Road,
Patumwan, Bangkok
Remark (Update)                          :
(Translation)

No. 51/2019/007

21 February 2019

Subject:    The Dividend Payment and the 2019 AGM Date
To:    The President
    The Stock Exchange of Thailand

With reference to the No. 2/2019 Central Pattana Public Company Limited ("CPN") 
Board of Directors meeting held on 21 February 2019, the Board has made key
decisions concerning agenda of the 2019 Annual General Meeting of Shareholders
(AGM) as follows:
1.    Approved the dividend payment against the 2018 performance outcomes at Baht 
1.10 per share.
The record date for the right to receive dividend would fall on 15 March 2019, 
and the dividend would be paid on 7 May 2019.
2.    Approved to convene the 2019 AGM. The shareholders who are entitled to attend
the AGM will be determined on the Record Date on 15 March 2019. The AGM will be
held on 26 April 2019 at 2.00 p.m. at the World Ballroom, 23rd floor, at
Centara Grand & Bangkok Convention Centre at CentralWorld, 999/99 Rama 1 Road,
Patumwan, Bangkok. The agenda of the AGM are as follows:
Agenda 1    Acknowledgment of the Minutes of the 2018 Annual General Meeting of 
Shareholders (AGM)
Board of Directors' opinion : The Board recommends the Meeting to consider and 
acknowledge the Minutes of the 2018 AGM.
Agenda 2     Acknowledgment of the Company's performance outcomes of 2018
Board of Directors' opinion : The Board recommends the Meeting to consider and 
acknowledge the Company's performance outcomes of 2018.
Agenda 3     Approval of the audited financial statements for the year ended 31 
December 2018
Board of Directors' opinion : The Board recommends the Meeting to consider and 
approve the financial statements for the year ended 31 December 2018, reviewed
by the Audit Committee and the Board and audited by the external auditor, which
expressed its unqualified opinions.
 Agenda 4     Approval of the dividend payment against the 2018 performance 
outcomes
Board of Directors' opinion : The Board recommends the Meeting to consider and 
approve the dividend payment against the 2018 performance outcomes at Baht 1.10
per share. The record date for the right to receive dividend would fall on 15
March 2019, and the dividend would be paid on 7 May 2019. However, the right to
receive dividend is not confirmed until being approved by the 2019 AGM.
Agenda 5     Approval of the appointment of directors in place of those due to 
complete their terms in 2019
Board of Directors' opinion : The Board (exclusive of those with vested 
interests on this matter) considered and agreed with the proposal made by the
Nomination and Remuneration Committee to recommend the Meeting to re-appoint all
 4 retiring directors to retain office for another term as follows:
1) Mr. Veravat        Chutichetpong    Independent Director
2) Mr. Sudhisak        Chirathivat        Director
3) Mr. Kobchai        Chirathivat        Director
4) Mr. Prin        Chirathivat        Director
Agenda 6     Approval of the remuneration for the Board of Directors for 2019
Board of Directors' opinion : The Board considered and agreed with the proposal 
made by the Nomination and Remuneration Committee to recommend the Meeting to
approve the remuneration for the Board of Directors for 2019 at the same rate of
the remuneration for the Board of Directors for 2018 with a ceiling of Baht
20,000,000.
Agenda 7     Approval of the appointment of the external auditors and determination
 of the audit fees for 2019
Board of Directors' opinion : The Board considered and agreed with the proposal 
made by the Audit Committee to recommend the Meeting to appoint :
1)    Ms. Vannaporn     Jongperadechanon        Certified Public Accountant No. 4098
2)    Ms. Bongkot     Amsageam             Certified Public Accountant No. 3684
3)    Ms. Vilaivan     Pholprasert            Certified Public Accountant No. 8420
4)    Mrs. Sasithorn     Pongadisak            Certified Public Accountant No. 8802
from KPMG Poomchai Audit Limited ("Primary Auditor") that any of the above 
officers should serve as the external auditor and express opinions on the
consolidated financial statements for 2019 and to approve the audit fee for 2019
with a ceiling of Baht 8,565,000 and Baht 803,502 for Secondary Auditor who
serve as an external auditor for oversea subsidiaries. The Meeting should also
delegate approval authority to the Management for incidental review fees of
subsidiaries, associates, joint ventures, and others incurred in 2019.
Agenda 8     Other businesses (if any)
3.    Approved to appoint Mr. Suthichai Chirathivat, Chairman, or Mr. Preecha 
Ekkunagul, President and Chief Executive Officer, to have the approval authority
under the limitation of law to amend the date, time, venue and agenda of the
said shareholders' meeting.

The Company provided minor shareholders with the right to propose additional 
meeting agenda items and to nominate directors in advance by distributing
details via its website and SET's news and information system from 28 September
2018 to 15 January 2019. However, no item and name were proposed as a result.
The Company will disclose the details of 2019 AGM and its agendas online at 
www.cpn.co.th prior to the meeting. For inquiries, please contact Office of the
Company Secretary at +66(0)2667-5555 ext. 1684, 1686 or 1687 or at e-mail
address: co.secretary@cpn.co.th

Your acknowledgment of these matters would be appreciated.

Sincerely,
    - Ampawee Chompoopongkasem -
     (Ms. Ampawee Chompoopongkasem)
    Company Secretary
______________________________________________________________________
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