News Detail

22 Feb 2019 18:20:00
Notification the Board of Directors' Resolution, Dividend payment, the Amendment to the Objectives of Company and Schedule of the AGM 2019 and 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
Book closing for the right to receive    : 02-May-2019
dividend payment
Ex-dividend date                         : 29-Apr-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.05
Derived from profit under non-BOI        : 0.00
privilege (baht per share)
Derived from profit under BOI privilege  : 0.05
(baht per share)
Par value (baht)                         : 0.50
Payment date                             : 17-May-2019
Paid from                                :
    Operating period from 01-Oct-2018 to 31-Dec-2018
Remark                                   :
The Company distributed interim dividends on December 6, 2018 at the rate of 
Baht 0.05 per share, totaling Baht 21,500,000, for the Company's operating
performance during January 1, 2018 to September 30, 2018.

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 22-Feb-2019
Shareholder's meeting date               : 22-Apr-2019
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 11-Mar-2019
Ex-meeting date                          : 08-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - The Amendment to the Objective of  Company
Venue of the meeting                     : Khum Kham International Convention 
Centre Chiang Mai, No. 139, Moo 4, Nongpakrung Sub-District,  Muang District,
Chiang Mai Province
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