22 Feb 2018 17:08:00
Set date for AGM, Dividend Payment, and Other resolutions
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 ______________________________________________________________________ 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. ______________________________________________________________________ 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.