News Detail

25 Mar 2020 08:36:00
Postponement of the 2020 Shareholders 'Annual General Meeting and Approval of Interim Dividend Payment (as Record Date at March 11, 2020)
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Covid 19
Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 25-Feb-2020
Shareholder's meeting date               : 20-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 11-Mar-2020
Ex-meeting date                          : 10-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - Issuance and Offering of Debentures
Venue of the meeting                     : Centara Grand at Central Plaza 
Ladprao, Room Vibhavadee Ballroom (C), No. 1695, Phaholyothin Road, Chatuchak
Sub-District, Chatuchak District, Bangkok, 10900

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
The details of dividend payment is as same as the previous announced

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 11-Mar-2020
Ex-dividend date                         : 10-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.055
Derived from profit under non-BOI        : 0.02
privilege (baht per share)
Derived from profit under BOI privilege  : 0.035
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 15-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019  and retained Earnings
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