News Detail

19 Feb 2018 08:27:00
Report on Board of Directors Resolution, Cash and Stock Dividend payment, Capital Increase And Schedule for AGM 2018
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 16-Feb-2018
Shareholder's meeting date               : 03-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Mar-2018
Ex-meeting date                          : 08-Mar-2018
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
  - The issuance of debentures
Venue of the meeting                     : Conference Room of Sinnsathorn Tower 
11 floor

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 16-Feb-2018
Number of additional common shares       : 604,056,802
Total of additional shares (shares)      : 604,056,802
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 604,056,802

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 16-Feb-2018
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 09-Mar-2018
Ex-dividend date                         : 08-Mar-2018
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 4 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.25
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.03
Total dividend payment (baht per share)  : 0.28
Cash Compensation for fractions of       : 0.25
shares (baht per share)
Par value (baht)                         : 1.00
Payment date                             : 27-Apr-2018
Paid from                                :
    Operating period from 01-Jan-2017 to 31-Dec-2017
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