The Stock Exchange of Thailand

Date/Time
14 Mar 2019 09:00:00
Headline
Stock Dividend, Cash Dividend Payment and Schedule of AGM for year 2019 [edited agenda8]
Symbol
TKS
Source
TKS
Full Detailed News
                Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 22-Feb-2019
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 15-Mar-2019
dividends
Ex-dividend date                         : 14-Mar-2019
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 10 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.10
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.37
Total dividend payment (baht per share)  : 0.47
Cash Compensation for fractions of       : 0.10
shares (baht per share)
Par value (baht)                         : 1.00
Payment date                             : 17-May-2019
Paid from                                :
    Operating period from 01-Jul-2018 to 31-Dec-2018  and retained Earnings
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 22-Feb-2019
Number of additional common shares       : 42,021,000
(shares)
Total of additional shares (shares)      : 42,021,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 42,021,000
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-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  : 15-Mar-2019
meeting
Ex-meeting date                          : 14-Mar-2019
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
Venue of the meeting                     : Synnex (Thailand) PCL, Mongkolsuthree
Meeting Room, 433  Sukontasawat  Road,  Khwang Lardprao,  Lardprao District,
Bangkok  10230
______________________________________________________________________
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