News Detail

12 Feb 2020 21:42:00
Announcements of 2020 AGM and Dividend Payment (Record Date)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 12-Feb-2020
Shareholder's meeting date               : 07-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 30
Record date for the right to attend the  : 27-Feb-2020
Ex-meeting date                          : 26-Feb-2020
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - To approve amendments to the company's article of association no.22 and 
Venue of the meeting                     : Bangkok Convention Center, 5th Floor 
Central Plaza Ladprao (Plaza Zone), 1695 Phaholyothin Road, Chatuchak, Bangkok
Remark                                   :
1. Statement of the Chairman
2. To acknowledge the Company's 2019 operating results and approve the Company's
 2019 financial statements
3. To approve dividend payment of the Company's 2019 operating results
4. To appoint auditors and determine auditor fees for the year 2020
5. To approve amendments to the company's article of association no.22 and no.24
6. To approve board of directors' remunerations for the year 2020
7. To elect or re-elect directors in replacement of those retiring by rotation
8. Any other businesses (if any)

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 12-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 27-Feb-2020
Ex-dividend date                         : 26-Feb-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.10
Derived from profit under non-BOI        : 0.04
privilege (baht per share)
Derived from profit under BOI privilege  : 0.06
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 24-Apr-2020
Paid from                                : Retained Earnings

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