News Detail

22 Feb 2019 17:38:00
Approved the year-ended audited financial statements as of December 31, 2018, notification of the Annual General Meeting of Shareholders No. 35/2019 and Cash Dividend Payment
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 22-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 08-Mar-2019
Ex-dividend date                         : 07-Mar-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.61
Par value (baht)                         : 5.00
Payment date                             : 30-Apr-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 22-Feb-2019
Shareholder's meeting date               : 19-Apr-2019
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 08-Mar-2019
Ex-meeting date                          : 07-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Grand Hall Meeting Room of Bangkok 
Club, 28th Floor, Sathorn City Tower, 175 South Sathorn Road, Tungmahamek,
Sathorn, Bangkok

Change of director/Executive

Consider approving the appointment of a person to be the director for the vacant
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