News Detail

26 Feb 2019 20:55:00
Dividend Payment and the Annual General Meeting of Shareholders 2019
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                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)         : 10 : 00
Record date for the right to attend the  : 12-Mar-2019
Ex-meeting date                          : 11-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : the Ballroom 3, Ah Yat Abalone 
Convention Hall, 12th Floor (Parking Building), 43 Thai CC Tower, South Sathorn
Road, Yannawa, Sathorn, Bangkok 10120

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     : 12-Mar-2019
Ex-dividend date                         : 11-Mar-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.13
Par value (baht)                         : 0.25
Payment date                             : 16-May-2019
Paid from                                : Retained Earnings
Remark                                   :
However, the grant of the rights to receive the dividend payment is uncertain 
since it has to be approved by the shareholders' meeting.
This announcement was prepared and disseminated by listed company or issuer 
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of the information and related documents of listed company or issuer to the
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