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
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 Shareholders 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 meeting 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 ______________________________________________________________________ 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.