28 Feb 2019 17:10:00
Notification of the resolution of the Board of Directors Annual General Meeting of Shareholders for 2019 and dividend payment in cash
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 28-Feb-2019 Shareholder's meeting date : 25-Apr-2019 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 20-Mar-2019 meeting Ex-meeting date : 19-Mar-2019 Significant agenda item : - Cash dividend payment Venue of the meeting : Thai Sugar Terminal Public Company Limitedat Meeting Room, 6 floor the Thai Sugar Terminal Public Company Limited, 90 Moo 1, SoiSiamsilo, Poochaosamingprai Rd., Samrongklang, Prapradang, Samutprakarn 10130 ______________________________________________________________________ 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 : 20-Mar-2019 dividends Ex-dividend date : 19-Mar-2019 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.06 Par value (baht) : 0.50 Payment date : 24-May-2019 Paid from : Retained Earnings Remark : The Board have agreed to propose the Meeting of Shareholders to consider and approve dividend payment in cash at THB. 0.12 (Twelve Satang) per share. The first payment of interim dividend has been paid for THB. 0.06 (Six Satang) on November 23, 2018 and the remaining of second payment for THB. 0.06 (Six Satang) will be paid from Retained Earnings.The shareholders, who have the right to receive dividend, will be specified on March 20, 2019 and the payment date will be specified on May 24, 2019. However, the right for specific payment is uncertain depend on the consideration and approval from Annual General Shareholder's Meeting. ______________________________________________________________________ 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.