News Detail

26 Feb 2019 19:04:00
Schedule and Agenda for the 2019 Annual General Meeting of Shareholders, Declaration of Dividend Payment, Issuance of Debenture and Issuance of Securities
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 26-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 03-May-2019
Ex-dividend date                         : 02-May-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.139
Par value (baht)                         : 0.10
Payment date                             : 17-May-2019
Paid from                                : Retained Earnings

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 26-Feb-2019
Shareholder's meeting date               : 25-Apr-2019
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 22-Mar-2019
Ex-meeting date                          : 21-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - The issuance of debentures
  - Changing the director(s)
Venue of the meeting                     : Grand Ballroom, 3rd Floor, The Okura 
Prestige Bangkok Hotel, Park Ventures Ecoplex, 57 Wireless Road, Lumpini,
Patumwan, Bangkok
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