25 Feb 2019 20:30:00
Resolutions of the Board of Directors in regard to Dividend payment ,fix date of the 2019 Annual General Meeting of Shareholders (AGM) and amend the Articles of Association of the Company.(revised)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 : 12-Mar-2019 meeting (Update) Ex-meeting date (Update) : 11-Mar-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 Record date for the right to receive : 07-May-2019 dividends (New) Ex-dividend date (Update) : 03-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 ______________________________________________________________________ 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.