News Detail

Date/Time
26 Mar 2020 09:40:00
Headline
Approval of Interim Dividend Payment and postponement of the 2020 Shareholder's Annual General Meeting as Record Date at 12 March 2020
Symbol
TSE
Source
TSE
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Mar-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 12-Mar-2020
dividends
Ex-dividend date                         : 11-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.12
Par value (baht)                         : 1.00
Payment date                             : 20-Apr-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019  and retained Earnings
Remark                                   :
The interim dividend payment instead of the annual dividend payment. The Company
intended to propose for approval at the Annual General Meeting of Shareholders,
to reduce impact from the sudden and indefinite postponement of the meeting.
With the interim dividend payment rate of 0.12 Baht per share. The total
dividend payment derived from the Company's profit in 2019 and retained earnings
of the company. In this regard, the Board of Directors will not propose any
other dividend payment for 2019
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Mar-2020
Record date for the right to attend the  : 12-Mar-2020
meeting
Ex-meeting date                          : 11-Mar-2020
Remark                                   :
For the adjournment of the Annual General Meeting of Shareholders for the year 
2020 to be held indefinitely must not exceed 2 months from the record date,
which is not later than 11 May 2020. If the Company will hold a meeting longer
than that date, the Company will set a new record date and will notify
shareholders.
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