News Detail

22 Nov 2017 17:01:00
Dividend payment and Fix the date of The Annual General Shareholders Meeting for the year 2018
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                Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
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
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
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

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