รายละเอียดข่าว

วันที่/เวลา
28 ก.พ. 2562 12:54:00
หัวข้อข่าว
Dividend Payment and Schedule and Agenda for the General Meeting of Shareholders No. 107
หลักทรัพย์
KBANK
แหล่งข่าว
KBANK
รายละเอียดแบบเต็ม
คลิกที่นี่เพื่อดาวน์โหลดรายละเอียดข่าวรูปแบบเต็ม
                
Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 28-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 12-Apr-2019
dividends
Ex-dividend date                         : 11-Apr-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 3.50
Par value (baht)                         : 10.00
Payment date                             : 30-Apr-2019
Paid from                                : Retained Earnings
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2019
Shareholder's meeting date               : 04-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 14-Mar-2019
meeting
Ex-meeting date                          : 13-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - To consider approving the amendment of Article 19. bis of the Bank's 
Articles of Association
Venue of the meeting                     : at the Bank's Head Office No. 1 Soi 
Rat Burana 27/1, Rat Burana Road, Rat Burana Sub-District, Rat Burana District,
Bangkok
______________________________________________________________________
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