26 Feb 2019 18:17:00
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)
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 ______________________________________________________________________ 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. ______________________________________________________________________ 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.