26 Mar 2020 19:00:00
NSI announces the resolution of the Board of Directors' Meeting No.12/2562-2563 Regarding the postponement of the 2020 Annual General Meeting of Shareholders and Approval for Interim Dividend payment
Schedule of Shareholders' meeting Status : Canceled Reason : As the outbreak of the 2019 coronavirus (COVID-19) in Thailand has grown more severe and the government has requested that private sector carefully consider activities involving gatherings, which may promote person-to-person transmission of the virus, the Company, which has been closely monitoring the situation, is deeply concerned for the safety and wellbeing of meeting attendees and staff and worries that even the stringent precautionary measures that the Company has put in place may not be sufficient to significantly reduce the risk. In addition, given the volatility of the situation, it is virtually impossible to predict its future development. Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2020 Shareholder's meeting date : 30-Mar-2020 Beginning time of meeting (h:mm) : 15 : 00 Record date for the right to attend the : 12-Mar-2020 meeting Ex-meeting date : 11-Mar-2020 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting : The Nam Seng Insurance Building in Conference Room on the 6th floor, 767 Bangkok-Nonthaburi Road, Bangsue District, Bangkok 10800. ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : The Board of Directors consider paying interim dividend instead of paying dividend from the operating results of the year 2019 Subject : Cash dividend payment Date of Board resolution : 24-Feb-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) : 1.56 Special dividend (baht per share) : 3.64 Par value (baht) : 10.00 Payment date : 22-Apr-2020 Paid from : Operating period from 01-Jul-2019 to 31-Dec-2019 and retained Earnings Remark : The Company will pay the dividend from the operating results of the second half of the year 2019 on 22 April 2020 at a rate of Baht 1.56 per ordinary share, totaling Baht 21,684,000. In addition, for 72nd Anniversary of the company operation in business, the Company should pay extra dividend from the retained earnings at a rate of Baht 3.64 per ordinary share, amounting to Baht 50,596,000. The dividend from the operating results of the second half of the year 2019 and the extra dividend, total should pay Baht 5.20 per ordinary share, amounting to Baht 72,280,000. Including interim dividend, paid on 24 September 2019, dividend from the operating results of the second half of the year 2019 and extra dividend, that should be paid on 22 April 2020, total dividend should be Baht 7.20 per ordinary share, amounting to Baht 100,080,000. ______________________________________________________________________ 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.