News Detail

Date/Time
21 Mar 2019 17:58:00
Headline
Notification on the Amendment of the Information Memorandum regarding the Investment in the ONE CITY CENTRE Project
Symbol
RML
Source
RML
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                Acquisition or disposition of assets

Please see Information Memorandum on the Acquisition of Assets of Raimon Land 
Public Company Limited regarding the Investment in the ONE CITY CENTRE Project
(amended)
______________________________________________________________________

Connected transaction

Please see .  Information Memorandum on the Acquisition of Assets and Connected 
Transaction of Raimon Land Public Company Limited regarding the Acquisition of
Assets of Raimon Land Nineteen Company Limited from a Connected Person (amended)
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 14-Mar-2019
Shareholder's meeting date               : 29-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
  - Acquisition and disposition of assets
  - Connected transaction
Venue of the meeting                     : Surasak Ballroom, 11th floor, Eastin 
Grand Hotel Sathorn located at 33/1, South Sathorn Road, Khwaeng Yannawa, Khet
Sathorn, Bangkok
______________________________________________________________________

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     : 09-May-2019
dividends
Ex-dividend date                         : 08-May-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.015
Par value (baht)                         : 1.00
Payment date                             : 28-May-2019
Paid from                                : Retained Earnings
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