News Detail

23 Feb 2018 19:47:00
Distribution of dividends, fixing the date to convene the 2018 AGM, and other resolutions (add template)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 23-Feb-2018
Shareholder's meeting date               : 02-Apr-2018
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 09-Mar-2018
Ex-meeting date                          : 08-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
  - To consider and approve the appointment of new director
To consider and approve the addition of the scope of business and amendment to 
clause 3 of the Memorandum of Association of the company to be in line with the
amendment of the scope of business
Venue of the meeting                     : the Company office, 909 Soi 9, Moo 4,
Bangpoo Industrial Estate, Tambol Phraksa, Amphur Muang Samutprakarn,

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 23-Feb-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 09-Mar-2018
Ex-dividend date                         : 08-Mar-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 2.20
Derived from profit under non-BOI        : 0.00
privilege (baht per share)
Derived from profit under BOI privilege  : 2.20
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 11-Apr-2018
Paid from                                :
    Operating period from 01-Jan-2017 to 31-Dec-2017
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