News Detail

22 Feb 2018 21:06:00
Schedule of the 2018 Annual General Meeting of Shareholders and Dividend Payment and Amendment of the Company's Articles of Association (Revised)
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                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
Ex-dividend date                         : 07-May-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.075
Par value (baht)                         : 1.00
Payment date                             : 25-May-2018
Paid from                                :
    Operating period from 01-Jan-2017 to 31-Dec-2017

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 22-Feb-2018
Shareholder's meeting date               : 27-Apr-2018
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 08-Mar-2018
Ex-meeting date                          : 07-Mar-2018
Significant agenda item (Update)         :
  - Cash dividend payment
  - Amendment of Company's Articles of Association No.29
Venue of the meeting                     : At Cafeteria Room, 1st Floor of Abico
 Bldg. at No.401/1 Moo 8 Phaholyothin Road, Lumlukka, Prathumthani 12130
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