News Detail

Date/Time
21 Feb 2020 22:26:00
Headline
Resolution of the Board of Directions meeting No. 1/2020 on Schedule of Annual General Meeting for the year 2020 and Dividend Payment
Symbol
APP
Source
APP
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2020
Shareholder's meeting date               : 17-Apr-2020
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 10-Mar-2020
meeting
Ex-meeting date                          : 09-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : True Digital Park, 6th Floor, 
Auditorium, 101, Sukhumvit rd., Bangjak, Phrakanong, Bangkok 10200
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 21-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 27-Apr-2020
dividends
Ex-dividend date                         : 24-Apr-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.15
Par value (baht)                         : 0.50
Payment date                             : 15-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________
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