News Detail

Date/Time
26 Feb 2019 21:06:00
Headline
Determination of the Date of the 2019 Annual General Meeting of Shareholders and Dividend Payment
Symbol
AUCT
Source
AUCT
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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     : 15-Mar-2019
dividends
Ex-dividend date                         : 14-Mar-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.20
Par value (baht)                         : 0.25
Payment date                             : 03-May-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                 : 26-Feb-2019
Shareholder's meeting date               : 23-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 15-Mar-2019
meeting
Ex-meeting date                          : 14-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : AUCT Company's Meeting Room, No. 
518/28, Soi Ramkhamhaeng 39 (Thepleela 1), Wangthonglang Sub-District,
Wangthonglang District, Bangkok 10310
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