News Detail

Date/Time
28 Nov 2019 08:20:00
Headline
Notification of Resolutions of the Board of Directors' Meeting No. 1/2019-20, Dividend Payment and Determination of the Date of the 2020 Annual General Meeting of Shareholders No. 41
Symbol
UV
Source
UV
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Nov-2019
Shareholder's meeting date               : 17-Jan-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 12-Dec-2019
meeting
Ex-meeting date                          : 11-Dec-2019
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : at Grand Ballroom, 3rd Floor, The 
Okura Prestige Bangkok Hotel, Bangkok, 57 Wireless Road, Lumpini, Pathumwan,
Bangkok 10330
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-Nov-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 31-Jan-2020
dividends
Ex-dividend date                         : 30-Jan-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.00
Par value (baht)                         : 1.00
Payment date                             : 14-Feb-2020
Paid from                                :
    Operating period from 01-Oct-2018 to 30-Sep-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.