News Detail

25 Feb 2019 18:41:00
Resolutions of the Board of Directors in regard to Dividend payment and fix date of the 2019 Annual General Meeting of Shareholders (AGM).
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 25-Feb-2019
Shareholder's meeting date               : 25-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 07-May-2019
Ex-meeting date                          : 03-May-2019
Significant agenda item                  :
  - Cash dividend payment
  - To consider and approve the amendment Article 35 of the Company's Articles 
of Association.
Venue of the meeting                     : 2nd  Floor , Busarakam Ballroom at 
AVANI Atrium Bangkok, which was       located on No.1880 New Petchburi Road,
Bangkapi, Huaykwang, Bangkok (10310)-Thailand.

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2019
Type of dividend payment                 : Cash dividend payment
Book closing for the right to receive    : 07-May-2019
dividend payment
Ex-dividend date                         : 02-May-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)                         : 1.00
Payment date                             : 21-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018  and retained Earnings
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