News Detail
Date/Time
20 Feb 2018 20:44:00
Headline
Notification of Resolution of the Board of Directors Meeting No.2/2018 in relation to Schedule of AGM 2018
Symbol
WHAUP
Source
WHAUP
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-May-2018
dividends
Ex-dividend date : 04-May-2018
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.2034
Par value (baht) : 1.00
Payment date : 21-May-2018
Paid from :
Operating period from 01-Jan-2017 to 31-Dec-2017 and retained Earnings
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Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 20-Feb-2018
Shareholder's meeting date : 27-Apr-2018
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 06-Mar-2018
meeting
Ex-meeting date : 05-Mar-2018
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Amari Watergate Bangkok Hotel, 847
Petchburi Road, Ratchathewi, Bangkok Thailand, 6th floor Watergate Ballroom
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