The Stock Exchange of Thailand

Date/Time

12 Feb 2018 08:45:00

Headline

The resolutions of the Board of Directors' meeting on the schecule of Annual General Meeting of shareholders and Cash Dividend payment

Symbol

LIT

Source

LIT

Full Detailed News

                
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
dividends
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
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Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
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
meeting
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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