News Detail

Date/Time
15 Mar 2019 17:04:00
Headline
Consideration of dividend payment, setting the date of the 2018 Annual General Meeting and the record date for shareowners entitled to attend the meeting and receive dividend.
Symbol
BTNC
Source
BTNC
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 15-Mar-2019
Shareholder's meeting date               : 22-Apr-2019
Beginning time of meeting (h:mm)         : 16 : 00
Record date for the right to attend the  : 01-Apr-2019
meeting
Ex-meeting date                          : 29-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Montien Riverside Hotel
Remark                                   :
at  Chao Phraya Room 1 ,Montien Riverside Hotel at 372 Rama III Road,Bangkhlo 
Sub-district,Bang Kho Laem District,Bangkok
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 15-Mar-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 07-May-2019
dividends
Ex-dividend date                         : 03-May-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.70
Par value (baht)                         : 10.00
Payment date                             : 21-May-2019
Paid from                                : Retained Earnings
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