News Detail

27 Feb 2019 09:00:00
Resolution of the board of directors meeting No.1/2019, schedule of the Annual General Meeting of shareholders for the year 2019 and dividend payment (Amendment, edit attachment)
Full Detailed News
Download Full Detailed News
                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 13-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 28-Feb-2019
Ex-dividend date                         : 27-Feb-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.01
Par value (baht)                         : 0.10
Payment date                             : 24-Apr-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
Date of Board resolution                 : 13-Feb-2019
Shareholder's meeting date               : 05-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 28-Feb-2019
Ex-meeting date                          : 27-Feb-2019
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Phoenix room 5-6, Impact 
Muangthongthani, Nonthaburi

Change of director/Executive

agreed to propose the shareholders meeting to elect
1)    Mr. Boontuck Wungcharoen to be appointed as Independent Director
2)    Mr. Sripop Sarasas to be appointed as Independent Director/Chairman of Audit 
3)    Mrs. Ladda Chatchaluay to be appointed as Independent Director/Audit 
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.