News Detail

Date/Time
26 Feb 2019 21:26:00
Headline
The appointment of a new Director, Chief Executive Officer,etc. Scheduled Annual General Meeting of Shareholders No.1/2019 and Dividend Payment for the year 2018
Symbol
QH
Source
QH
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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     : 25-Apr-2019
dividends
Ex-dividend date                         : 24-Apr-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.14
Par value (baht)                         : 1.00
Payment date                             : 10-May-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                 : 26-Feb-2019
Shareholder's meeting date               : 18-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 30
Record date for the right to attend the  : 13-Mar-2019
meeting
Ex-meeting date                          : 12-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : At Sathorn Room 1-2, 4th Floor, 
Q-House Lumpini Building, No. 1 South Sathorn Road, Thungmahamek, Sathorn,
Bangkok
______________________________________________________________________

Change of director/Executive

Approved the appointment of   a new Director, Chief Executive Officer,Chairman 
of Risk Management Committee and Chairman of  Executive Committee to replace the
 vacant position.
______________________________________________________________________
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