22 Feb 2019 21:22:00
Schedule of Annual General Meeting of Shareholders
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 22-Feb-2019 Shareholder's meeting date : 24-Apr-2019 Beginning time of meeting (h:mm) : 10 : 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) Venue of the meeting : SD Avenue Hotel, Jitratada room 2 nd. Fl. Borom Rajchonni Road, Bangbumru Sub-district, Bangplad District, Bangkok Metropolis. ______________________________________________________________________ Change of director/Executive Re-election of the following directors who are retiring by rotation to resume the positions for another term. Mr. Rakchai Sakulteera Dr. Anuphan Kitnitchiva Mr. Dai Oyama (who is currently under consideration of nomination by the Nomination and Remuneration Committee) to replace Ms. Caroline Prior ______________________________________________________________________ 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 : 06-May-2019 dividends Ex-dividend date : 03-May-2019 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.45 Par value (baht) : 1.00 Payment date : 21-May-2019 Paid from : Retained Earnings ______________________________________________________________________ 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.