News Detail

23 Feb 2018 19:49:00
Approval Company's financial statement, The 2018 AGM of Shareholders Date Dividend Payment (Edit)
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                Approval Company's financial statement

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     : 27-Mar-2018
Ex-dividend date                         : 26-Mar-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.04
Par value (baht)                         : 1.00
Payment date                             : 11-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                 : 23-Feb-2018
Shareholder's meeting date               : 20-Feb-2018
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 27-Mar-2018
Ex-meeting date                          : 26-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - Approve the Board of Directors' remuneration for 2018.
Venue of the meeting                     : Suanluang Ballroom on the 1st floor 
of Novotel Bangkok-Bangna Hotel, address 333 Moo 6 Srinakarin Road, Nongbon,
Pravet, Bangkok 10250
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