News Detail

13 Mar 2020 18:45:00
Dividend Payment, Election of Directors to replace those who retire by rotation, Fixing Date of the 2020 AGM of Shareholders, the Record Date of the meeting and receive dividend, and the Dissemination of the Meeting Invitation Letter.
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 13-Mar-2020
Shareholder's meeting date               : 24-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 27-Mar-2020
Ex-meeting date                          : 26-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - -approval of the Minutes of the Annual General Meeting of Shareholders No.25
-approval of the Financial Statements as at December 31, 2019.
-the directors' remuneration.
-appointment of the auditors
Venue of the meeting                     : 465/1 - 467 Si Ayutthaya Road, 
Ratchathewi District, Bangkok  10400

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 13-Mar-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 07-May-2020
Ex-dividend date                         : 05-May-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 10.00
Par value (baht)                         : 10.00
Payment date                             : 22-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019  and retained Earnings

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