News Detail

Date/Time
28 Feb 2019 08:53:00
Headline
Notification of omission of dividend payment, amend the Article of Association and determination of the date of the 2019 AGM
Symbol
CGD
Source
CGD
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                Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 27-Feb-2019
Omitted dividend payment from            :
    Operating period from 01-Jan-2018 to 31-Dec-2018
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 27-Feb-2019
Number of additional common shares       : 826,000,000
(shares)
Total of additional shares (shares)      : 826,000,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 826,000,000
    % of Paid-Up capital as of capital   : 9.99
increase BOD resolution date
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Feb-2019
Shareholder's meeting date               : 26-Apr-2019
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 18-Mar-2019
meeting
Ex-meeting date                          : 15-Mar-2019
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  -  Amend the Article of Association
Venue of the meeting                     : At Ballroom, 4th Floor, Bliston Suwan
 Park View 9 Soi Tonson Ploenchit Road Lumpini Pathumwan, Bangkok
______________________________________________________________________
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