News Detail

14 Mar 2019 18:35:00
To announce dividend payment, amendment of Articles of Association and determine the date for 2019 AGM
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 14-Mar-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 28-Mar-2019
Ex-dividend date                         : 27-Mar-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.45
Par value (baht)                         : 5.00
Payment date                             : 15-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
Date of Board resolution                 : 14-Mar-2019
Shareholder's meeting date               : 29-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 30
Record date for the right to attend the  : 28-Mar-2019
Ex-meeting date                          : 27-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Company's Head Office, Central City 
Tower, 12Ath  Floor, located on 589/71 Debaratana Road, North Bangna
Sub-district, Bangna District, Bangkok, Tel.0-2745-6118-30

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