News Detail

Date/Time
25 Feb 2019 17:23:00
Headline
Schedule of Annual General Meeting of Shareholders for year 2019 and dividend payment
Symbol
BSBM
Source
BSBM
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-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)   : 0.03
Par value (baht)                         : 1.00
Payment date                             : 13-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018  and retained Earnings
Remark                                   :
    Propose to the Annual General Meeting of Shareholders the dividend payment for 
the year 2018 from the profit of the year 2018 and a portion of retained
earnings at 0.03 Baht per share, amounting 33,975,000 Baht (102.6 percent of the
year profit). No payment of the interim dividend in this year. Therefore the
final dividend for the year 2018 at 0.03 Baht per share, total of 33,975,000
Baht, will be paid out of net profit after 20% corporate tax-paid business on 13
May 2019. In this regard, the grant of this right is uncertain since it has to
be approved by the Annual General Meeting.
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2019
Shareholder's meeting date               : 22-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                     : Silom Ballroom of Holiday Inn Silom, 
located at 981 Silom Rd. Silom, Bangrak, Bangkok.
Remark                                   :
The Board of Directors' Meeting of Bangsaphan Barmill Public Company Limited No.
 2/2019   held on 25 February 2019 has passed resolutions as follows:
1.    Propose to the Annual General Meeting of Shareholders the dividend payment 
for the year 2018 from the profit of the year 2018 and a portion of retained
earnings at 0.03 Baht per share, amounting 33,975,000 Baht (102.6 percent of the
year profit). No payment of the interim dividend in this year. Therefore the
final dividend for the year 2018 at 0.03 Baht per share, total of 33,975,000
Baht, will be paid out of net profit after 20% corporate tax-paid business on 13
May 2019. In this regard, the grant of this right is uncertain since it has to
be approved by the Annual General Meeting.
2.    Propose to the Annual General Meeting of Shareholders to appoint Mis 
Isaraporn Wisutthiyan and/or Miss Supannee Triyanantakul and/or Miss Watoo
Kayankannavee from E Y Office Limited as the Company's auditors for the year
2019 and fix its remuneration at not exceeding 1,240,000 Baht.
3.    Set the date of the Annual General Meeting of Shareholders on 22 April 2019 
at 2.00 p.m, at Silom Ballroom of Holiday Inn Silom, located at 981 Silom Rd.
Silom, Bangrak, Bangkok.
4.    Set the record date for the right to attend the Annual Shareholder's Meeting 
2019 and right for dividend receipt on 15 March 2019.
5.    Set agenda for the Annual General Meeting of Shareholders as follows:
Agenda 1   To certify the minute for the Annual General Shareholders' Meeting 
for the year 2018 held on 23 April 2018.
Agenda 2    To acknowledge the Report of the Board of directors on the Company's
 annual performance for the year 2018.
Agenda 3    To approve the Statement of financial position and Statement of 
comprehensive income for the year ended December 31,2018.
Agenda 4    To approve the company's profit appropriation for the year 2018 and 
the dividend payment.
Agenda 5    To consider the election of the company's directors whose term is 
statutorily due.
Agenda 6    To appoint the auditor and fix its remuneration for the year 2019.
Agenda 7    To approve the remuneration for the company's directors.
           Agenda 8    Other matters (if any).
______________________________________________________________________
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