News Detail

Date/Time
26 Mar 2020 19:00:00
Headline
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
Symbol
NSI
Source
NSI
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                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.
______________________________________________________________________

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