News Detail

20 Feb 2018 18:44:00
The 2018 Annual General Meeting of Shareholders Date, Its Agenda Items, and 2017 Dividend Payment
Full Detailed News
Download Full Detailed News
                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 20-Feb-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 07-Mar-2018
Ex-dividend date                         : 06-Mar-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 12.00
Derived from profit under non-BOI        : 0.00
privilege (baht per share)
Derived from profit under BOI privilege  : 12.00
(baht per share)
Par value (baht)                         : 10.00
Payment date                             : 27-Apr-2018
Paid from                                : Retained Earnings

Changing the Par Value

Subject                                  : Splitting the par value
Date of Board resolution                 : 20-Feb-2018
Old par value (baht per share)           : 10.00
New par value (baht per share)           : 1.00

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 20-Feb-2018
Shareholder's meeting date               : 12-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 07-Mar-2018
Ex-meeting date                          : 06-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
  - Change of par value
  - Changing the director(s)
Venue of the meeting                     : Bangkok Convention Center, 5th Floor,
Central Plaza Ladprao (Plaza Zone), 1695 Phaholyothin Road, Chatuchak, Bangkok
10900, Thailand.
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.