26 Mar 2020 09:40:00
Approval of Interim Dividend Payment and postponement of the 2020 Shareholder's Annual General Meeting as Record Date at 12 March 2020
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. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.