News Detail

Date/Time
26 Feb 2019 20:43:00
Headline
Resolution of the Board of Directors' meeting No.1/2019 (Cash Dividend Payment, New Company's Director Appointment and 2019 AGM Date & Agenda)
Symbol
PPS
Source
PPS
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 26-Feb-2019
Shareholder's meeting date               : 24-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 12-Mar-2019
meeting
Ex-meeting date                          : 11-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Balloon Room, 3rd floor, The Grand 
Four Wings Hotel, 333 Srinakarin Road, Huamark, Bangkapi, Bangkok 10240
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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     : 07-May-2019
dividends
Ex-dividend date                         : 03-May-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.0105547
Par value (baht)                         : 0.25
Payment date                             : 22-May-2019
Paid from                                : Retained Earnings
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