News Detail

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
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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
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.