News Detail

Date/Time
26 Feb 2018 08:40:00
Headline
The resolution of the Board of Directors' meeting No.1/2018, Approval of dividend payment, Determination of the Annual General Meeting of Shareholders of 2018
Symbol
VCOM
Source
VCOM
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2018
Shareholder's meeting date               : 27-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 30-Mar-2018
meeting
Ex-meeting date                          : 29-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Grand Ballroom 5th floor, S31 
Sukhumvit Hotel, 545 Sukhumvit 31, Klongtoey-Nua Wattana, Bangkok 10110 Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 30-Mar-2018
dividends
Ex-dividend date                         : 29-Mar-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.065
Par value (baht)                         : 0.50
Payment date                             : 04-May-2018
Paid from                                :
    Operating period from 01-Jan-2017 to 31-Dec-2017  and retained Earnings
______________________________________________________________________
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.