News Detail

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
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                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
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
(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
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
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
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
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