News Detail

27 Feb 2020 08:54:00
BOD Resol., annual cash dividend, Debentures Issuance, Asset Acquisition, Connected Transactions, Changing a Company Director, Schedule of AGM 2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 26-Feb-2020
Shareholder's meeting date               : 23-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 20-Mar-2020
Ex-meeting date                          : 19-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - Acquisition and disposition of assets
  - Connected transaction
  - The issuance of debentures
  - Changing the director(s)
Venue of the meeting                     : at Vibhawadee Ballroom, Centara Grand
Hotel Bangkok at Central Plaza Ladpraw, No. 1695 Paholyothin Road,
Jatujak,Bangkok 10900

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 26-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 20-Mar-2020
Ex-dividend date                         : 19-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.30
Par value (baht)                         : 0.10
Payment date                             : 22-May-2020
Paid from                                : Retained Earnings
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