28 Feb 2019 19:45:00
Schedule for the 2019 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment(Additional details in the Agenda to propose)
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 : 08-May-2019 dividends Ex-dividend date : 07-May-2019 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.09 Par value (baht) : 1.00 Payment date : 22-May-2019 Paid from : Operating period from 01-Jul-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 : 26-Apr-2019 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 13-Mar-2019 meeting Ex-meeting date : 12-Mar-2019 Significant agenda item : - Cash dividend payment - Changing the director(s) - To approve the amendment of the Articles of Association / To approve the prescription of the prohibition of acts constituting foreign dominance Venue of the meeting : the Le Concorde Ballroom, 2nd Floor, Swissotel Bangkok Ratchada, No. 204 Ratchadaphisek Road, Huai Khwang, Bangkok, 10320 ______________________________________________________________________ Change of director/Executive To propose that the Shareholders' Meeting consider approving the appointment of directors to replace those due to retire by rotation, namely, 1. General Sampao Choosri 2. Mrs. Vallapa Assakul 3. M.L. Prasobchai Kasemsant 4. Ms.Arisara Dharamadhaj 5.Mr. Yuttana Yimgarund 6.Mr. Plew Trivisvavet. ______________________________________________________________________ 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.