The Stock Exchange of Thailand

Date/Time

24 Feb 2020 21:36:00

Headline

Notification of the resolutions adopted by the Board of Directors of TCAP on the proposal for approval of the dividend payment and calling 2020 AGM of Shareholders

Symbol

TCAP

Source

TCAP

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2020
Shareholder's meeting date               : 22-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 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                     : Athenee Crystal Hall of The Athenee 
Hotel, a Luxury Collection Hotel, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 24-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 30-Apr-2020
dividends
Ex-dividend date                         : 29-Apr-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.80
Payment for                              : Preferred shareholders
Cash dividend payment (baht per share)   : 1.80
Par value (baht)                         : 10.00
Payment date                             : 15-May-2020
Paid from                                : Retained Earnings
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