21 Feb 2018 12:32:00
Notification of Resolution of the Board of Directors Meeting No.2/2018 in relation to Schedule of AGM 2018 and Dividend payment (Edit)
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 ______________________________________________________________________ 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 (Update) : - Cash dividend payment - The issuance of debentures - Amend the Articles of Association Venue of the meeting : Amari Watergate Bangkok Hotel, 847 Petchburi Road, Ratchathewi, Bangkok Thailand, 6th floor Watergate Ballroom ______________________________________________________________________ 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.