News Detail

14 Apr 2020 13:02:00
The Postponement of 2020 Annual General Meeting of Shareholders, and the Approval of the Interim Dividend Payment
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Cancellation due to the COVID - 19 outbreak
Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 26-Feb-2020
Shareholder's meeting date               : 27-Apr-2020
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 12-Mar-2020
Ex-meeting date                          : 11-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Bangkok Life Assurance Public Company
 Limited No. 23/155 - 121, Royal City Avenue, Rama 9 Road, Huaykwang, Bangkok
Remark                                   :
Agenda 1  To approve the Minutes of the 2019 Annual General Meeting of 
Agenda 2  To acknowledge the operating results for 2019
Agenda 3  To approve the financial statements for the year ended December 31, 
Agenda 4  To approve profit allocation and dividend payment for the year 2019
Agenda 5 To elect directors
Agenda 6  To approve the director's remuneration for 2020
Agenda 7  To approve the appointment of company's auditor and determine 
auditor's remuneration for 2020
Agenda 8  Other (if any)

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Change to Interim Dividend Payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 26-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 12-May-2020
Ex-dividend date                         : 11-May-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.33
Par value (baht)                         : 1.00
Paid from                                : Retained Earnings
Remark                                   :
Approval by the Office of Insurance Commission is required before the dividend 
can be paid and the company will notify the date of dividend payment date
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