News Detail

Date/Time
26 Feb 2019 18:17:00
Headline
Resolution of the board of directors meeting No.1/2019, schedule of the Annual General Meeting of shareholders for the year 2019 and dividend payment (Amendment)
Symbol
KIAT
Source
KIAT
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 13-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 28-Feb-2019
dividends
Ex-dividend date                         : 27-Feb-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.01
Par value (baht)                         : 0.10
Payment date                             : 24-Apr-2019
Paid from                                :
    Operating period from 01-Jul-2018 to 31-Dec-2018  and retained Earnings
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Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 13-Feb-2019
Shareholder's meeting date               : 05-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 28-Feb-2019
meeting
Ex-meeting date                          : 27-Feb-2019
Significant agenda item (Update)         :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Phoenix room 5-6, Impact 
Muangthongthani, Nonthaburi
______________________________________________________________________

Change of director/Executive

agreed to propose the shareholders meeting to elect
1)    Mr. Boontuck Wungcharoen to be appointed as Independent Director
2)    Mr. Sripop Sarasas to be appointed as Independent Director/Chairman of Audit 
Committee
3)    Mrs. Ladda Chatchaluay to be appointed as Independent Director/Audit 
Committee.
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