The Stock Exchange of Thailand

Date/Time
22 Feb 2018 17:08:00
Headline
Set date for AGM, Dividend Payment, and Other resolutions
Symbol
Source
Full Detailed News
                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 22-Feb-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 08-May-2018
dividends
Ex-dividend date                         : 07-May-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.03
Par value (baht)                         : 1.00
Payment date                             : 24-May-2018
Paid from                                : Retained Earnings
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Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 22-Feb-2018
Number of additional common shares       : 266,917,982
(shares)
Total of additional shares (shares)      : 266,917,982
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders
     Number of allotted shares (shares)  : 177,945,322
     % of Paid-Up capital as of capital  : 20.00
increase BOD resolution date
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 88,972,660
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Feb-2018
Shareholder's meeting date               : 26-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 12-Mar-2018
meeting
Ex-meeting date                          : 09-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
  - The issuance of debentures
Venue of the meeting                     : The 21st floor, Conference room, 
CharnIssara Tower II New Petchburi Road.
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