News Detail

Date/Time
27 Feb 2019 17:26:00
Headline
Notification of the Date and Agenda of the 2019 AGM and Announces Annual Dividend Payment
Symbol
CMR
Source
CMR
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-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)   : 0.052
Par value (baht)                         : 0.10
Payment date                             : 15-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Feb-2019
Shareholder's meeting date               : 29-Apr-2019
Beginning time of meeting (h:mm)         : 11 : 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                     : 9 Floor Conderence Room, Building 1, 
Vibhavadi General Hospital, 51/3 Ngamwongwan Road, Chatuchak, Bangkok
______________________________________________________________________
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