News Detail

04 Mar 2019 12:41:00
(Revised) FMT announces the Company pay dividend for the year 2018, Appointment new Company's Director and Set the date for Ordinary General Meeting of Shareholders in 2019.
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 22-Feb-2019
Shareholder's meeting date               : 29-Apr-2019
Beginning time of meeting (h:mm)         : 11 : 00
Record date for the right to attend the  : 12-Mar-2019
Ex-meeting date                          : 11-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Grand Hall Room, 28th Floor, Bangkok 
Club, Sathorn City Tower Building, No. 175 South Sathorn Road, Kwaeng Thung
Mahamek, Khet Yannawa, Bangkok 10120.

Change of director/Executive

Director resignation 1 person, Mr. Takashi  Yamamoto.
New director appointment 1 person : Mr. Gendai  Yamaguchi.

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 22-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 12-Mar-2019
Ex-dividend date                         : 11-Mar-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.625
Par value (baht)                         : 10.00
Payment date                             : 24-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018
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