29 Apr 2019 17:53:00
Notification of the Resolution of the Board of Directors' Meeting No. 5/2019: Dividend payment, Appointment of Directors, Appointment of Audit Committee Member, Annual General meeting of Shareholders
Change of director/Executive -Approved re-appointment of Mr. Hideki Wakabayashi, Mr. Kenji Fujita, and Dr. Sucharit Koontanakulvong, whose term will be due on the date of the Annual General Meeting of Shareholders 2019 to be the Company's Directors for another term. Acknowledged the resignation of Mr. Shunichi Kobayashi who vacated his position by rotation at the Annual General Meeting of Shareholders 2019 -Approved to reduce the number of directors of the Company from 13 to 12 directors and approve Ms. Kannika Kursirikul resignation from director's position and appoint Mr. Kazumasa Oshima as a new director of the Company replacing the outgoing director. -Approved the appointment of the Audit Committee Members for the year ended February 29, 2020. The Audit Committee Members will consist of the following persons: (1) Mr. Noppun Muangkote (2) Dr. Sucharit Koontanakulvong (3) Dr. Mongkon Laoworapong ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 29-Apr-2019 Type of dividend payment : Cash dividend payment Record date for the right to receive : 14-May-2019 dividends Ex-dividend date : 13-May-2019 Payment for : Common shareholders Cash dividend payment (baht per share) : 2.35 Par value (baht) : 1.00 Payment date : 18-Jul-2019 Paid from : Operating period from 01-Sep-2018 to 28-Feb-2019 and retained Earnings Remark : -Unanimously approved and declaration of final dividend payment for the fiscal year ended February 28, 2019. The final dividends will be paid at 2.35 baht per share to the shareholders on July 18, 2019. The right to receive dividend has to be approved at shareholders meeting on June 21, 2019. This dividend is paid in addition to the interim dividend already paid at the rate of 2.35 baht per share on November 1, 2018. The total dividends for the fiscal year ended February 28, 2019, is 4.70 baht per share or 33.5% payout ratio. The company has set the record date on May 14, 2019 to determine the shareholders entitled to receive dividends (XD will be posted on May 13, 2019). ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 29-Apr-2019 Shareholder's meeting date : 21-Jun-2019 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 14-May-2019 meeting Ex-meeting date : 13-May-2019 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting : Grand Ballroom of Pullman Grand Bangkok Sukhumvit, 30 Sukhumvit 21, Asoke Road, Klongtoey Nua, Wattana, Bangkok 10110 ______________________________________________________________________ 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.