News Detail

12 Mar 2019 18:03:00
Approval Company's financial statement, The 2019 AGM of Shareholders Date, Dividend Payment, Change the Company Name, Seal and Revising the Company's Regulations and the Company's Memorandum of Association (Revised agenda)
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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               : 26-Apr-2019
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 26-Mar-2019
Ex-meeting date                          : 25-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - Change the Company Name
- Change the Company's Regulations
- Change the Company's Memorandum of Association
Venue of the meeting                     : Suanluang Ballroom on the 1st floor 
of Novotel Bangkok-Bangna Hotel, address 333 Moo 6 Srinakarin Road, Nongbon,
Pravet, Bangkok 10250

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     : 26-Mar-2019
Ex-dividend date                         : 25-Mar-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.01
Par value (baht)                         : 1.00
Payment date                             : 22-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018
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