22 Nov 2017 17:01:00
Dividend payment and Fix the date of The Annual General Shareholders Meeting for the year 2018
Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 22-Nov-2017 Meeting date : 24-Jan-2018 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 07-Dec-2017 meeting Ex-meeting date : 04-Dec-2017 Significant agenda item : - Dividend payment - Changing the director(s) Venue of the meeting : at Rajpruek Ballroom, 2nd floor Sport Building, Rajpruek Club, North Park Golf and Sport Club Co., Ltd. located at 100 Moo 3 Vibhavadi-Rangsit Road, Laksi, Bangkok. ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 22-Nov-2017 Type of dividend payment : Cash dividend payment Record date for the right to receive : 07-Dec-2017 dividends Ex-dividend date : 04-Dec-2017 Payment for : Common shareholders Cash dividend payment (baht per share) : 10.00 Par value (baht) : 10.00 Payment date : 16-Feb-2018 Paid from : Operating period from 01-Oct-2016 to 30-Sep-2017 ______________________________________________________________________ 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.