News Detail

28 Nov 2019 08:20:00
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
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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
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
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