15 Mar 2019 17:19:00
Date of 2019 Annual General Meeting of Shareholders and Dividend Payment
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 dividends 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 Shareholders 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 meeting 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 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.