รายละเอียดข่าว

วันที่/เวลา
04 มี.ค. 2562 18:24:00
หัวข้อข่าว
Resolution of the Board of Director's Meeting (Dividend Payment) and Schedule for the 2019 AGM
หลักทรัพย์
UBIS
แหล่งข่าว
UBIS
รายละเอียดแบบเต็ม
คลิกที่นี่เพื่อดาวน์โหลดรายละเอียดข่าวรูปแบบเต็ม
                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 04-Mar-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 26-Apr-2019
dividends
Ex-dividend date                         : 25-Apr-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.20
Derived from profit under non-BOI        : 0.12
privilege (baht per share)
Derived from profit under BOI privilege  : 0.08
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 14-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 04-Mar-2019
Shareholder's meeting date               : 18-Apr-2019
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 21-Mar-2019
meeting
Ex-meeting date                          : 20-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Grand Howard Hotel, 8 Fl. 50 
Charoen-Raj Road, Bangkhlo, Bangkoleam, Bangkok, Thailand 10120
______________________________________________________________________

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