News Detail

15 Mar 2019 17:19:00
Date of 2019 Annual General Meeting of Shareholders and Dividend Payment
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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     : 15-May-2019
Ex-dividend date                         : 14-May-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.0144
Par value (baht)                         : 1.00
Payment date                             : 24-May-2019
Paid from                                : Retained Earnings

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 15-Mar-2019
Shareholder's meeting date               : 25-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 29-Mar-2019
Ex-meeting date                          : 28-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Convention Center Building, 3rd 
floor, Rama Gardens Hotel 9/9 Vibhavadi Rangsit Road,  Laksi, Bangkok
Remark                                   :
1.    To certify the Minutes of the 2018 Annual General Meeting of Shareholders
2.    To consider and acknowledge the 2018 Company operating results
3.    To approve the Company's Statements of Financial Position and Statements of 
Comprehensive Income for the year ended 31st December 2018
4.    To consider and approve the allocation of partial profits as legal reserve 
and approve the dividend payment for the 2018 accounting period
5.    To consider and approve the re-appointment of Directors in place of those 
retired earlier by rotation to hold office for another term
6.    To consider and determine the remuneration for the year 2019 of the Board of 
Directors, the Audit Committee and the Risk Management Committee.
7.    To consider and approve the appointment of an Auditor and the determination 
of remuneration of the Auditor for the year 2019
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