25 Nov 2019 09:21:00
To report the resolution of the Board of Directors' Meeting Considering on fixing 2020 Annual General Shareholders' Meeting And Dividend payment
Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 22-Nov-2019 Type of dividend payment : Cash dividend payment Record date for the right to receive : 14-Feb-2020 dividends Ex-dividend date : 13-Feb-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 10.00 Par value (baht) : 10.00 Payment date : 28-Feb-2020 Paid from : Retained Earnings Remark : November 22, 2019 Subject : To report the resolution of the Board of Directors' Meeting Considering on fixing 2020 Annual General Shareholders' Meeting And Dividend payment Attention : Directors and Manager of the Stock Exchange of Thailand Pursuant to the Minutes of Board of Directors' Meeting No.4/2018 of Muramoto Electron (Thailand) Public Company Limited, held on November 22, 2019 at 10.00 am. at the meeting room, 2nd Floor, of Muramoto Electron (Thailand) Public Company Limited, address at 1 Mu 6 Bangna-Trat Road Km.25 Tambol Bangsaowthong, Amphur Bangsaowthong, Samutprakarn. The Meeting has resolved as follows; 1. Resolved to fix the Annual General Shareholders' Meeting for the year of 2020 on January 30, 2020 at 14.00 pm. at Tulip Room of Rama Gardens Hotel No.9/9 Vipavadeerangsit Road, Bangkok, Thailand with the agenda as follows ; Agenda 1. To certify the Minutes of the Annual General Meeting of Shareholders no.1/2019, held on January 24, 2019. Agenda 2. To consider and approve the statement of financial position and the statement of comprehensive income for the year, ended September 30, 2019. and certify the Board of Directors' operation for the previous year. Agenda 3. To consider the appointment of the Directors to replace those who will retire by rotation. Agenda 4. To consider and approve the determination of fee and remuneration of Directors for the year 2020. Agenda 5. To consider the allotment of profits, payment of dividends, and to fix the dividends payment date. Agenda 6. To consider the appointment of the auditor and his remuneration. Agenda 7. Other business (if any) 2. Resolved to submit for an approval in the Shareholders' Meeting the audited statement of financial position and the statement of comprehensive income as at September 30, 2019. 3. Resolved to allot of Retained Earnings and declare dividends at the rate of Baht 10.00 per share, under the approval from the Shareholders in the 2020 Annual General Shareholders' Meeting on January 30, 2020. 4. Resolved to specify the Record Date for the right to attending the Annual General Meeting of Shareholders for the year 2020 on December 9, 2019. 5. Resolved to specify the Record Date for the right to receive dividend on February 14, 2020. 6. Resolved to specify the dividend payment date on February 28, 2020. Please kindly acknowledge the above matters. Sincerely, ??????????? (Ms.Nareenard Prasertpong) Company Secretary ______________________________________________________________________ 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.