News Detail

12 Feb 2018 08:45:00
The resolutions of the Board of Directors' meeting on the schecule of Annual General Meeting of shareholders and Cash Dividend payment
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 09-Feb-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 26-Feb-2018
Ex-dividend date                         : 22-Feb-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.32
Par value (baht)                         : 1.00
Payment date                             : 12-Apr-2018
Paid from                                :
    Operating period from 01-Jan-2017 to 31-Dec-2017
Remark                                   :
The Approval of Cash Dividend Payment depend on the approval of the resolution 
of the Annual General Meeting 2018

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 09-Feb-2018
Shareholder's meeting date               : 29-Mar-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 26-Feb-2018
Ex-meeting date                          : 22-Feb-2018
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : At ASIC Room, 34th Floor, IT 
Professional Tower, No.900/29 Rama3 Road, Bangpongpang, Yannawa, Bangkok 10120.
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