News Detail

28 Jan 2020 17:37:00
Resolutions of the Board of Directors' Meeting No. 2/2020 re 2020 Annual General Meeting of Shareholders, and distribution of annual dividend for 2019
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 28-Jan-2020
Shareholder's meeting date               : 31-Mar-2020
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 12-Feb-2020
Ex-meeting date                          : 11-Feb-2020
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : at the Grand Ballroom, 4th Floor, 
InterContinental Bangkok, No. 973 Ploenchit Road, Lumpini Subdistrict, Pathumwan
 District, Bangkok

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 28-Jan-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 12-Feb-2020
Ex-dividend date                         : 11-Feb-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.61
Par value (baht)                         : 2.00
Payment date                             : 24-Apr-2020
Paid from                                : Retained Earnings

Change of director/Executive

Approval of the re-election of directors in place of the retired directors
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