News Detail

26 Feb 2018 08:55:00
BoD' resolutions re: dividend payment, AGM #1/2018 schedule & amendment of dividend policy
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                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     : 04-May-2018
Ex-dividend date                         : 03-May-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.25
Par value (baht)                         : 1.00
Payment date                             : 23-May-2018
Paid from                                :
    Operating period from 01-Jan-2017 to 31-Dec-2017
Remark                                   :
the Board of Directors' Meeting convened on February 23, 2018 passed the 
resolution to pay the dividend payment from the Company's operating results of
the year 2017 at Baht 0.75 per share in total. In this regard, the Company
already paid the first dividend payment to shareholders as an interim dividend
at Baht 0.50 per share on September 8, 2017.  Therefore, the second dividend
payment will be Baht 0.25 per share which will be paid from dividends received
from the Company's subsidiaries. Such dividends are appropriated from the
taxable profits of the subsidiaries which were subject to 20% corporate income
tax. Therefore, recipients are subject to withholding tax according to rules and
conditions of the Revenue Code.  However, recipients who are natural persons
shall be entitled to a tax credit in accordance with Section 47 bis of the
Revenue Code.

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 23-Feb-2018
Shareholder's meeting date               : 24-Apr-2018
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 13-Mar-2018
Ex-meeting date                          : 12-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Conference room, 3rd Floor, 
Convention Hall, Panyapiwat Institute of Management, 85/1 Moo 2, Chaengwattana
Road, Bang Talad, Pakkred, Nonthaburi
Remark                                   :
Details of the agenda:
Item 1    To adopt the Minutes of the Extraordinary General Shareholders' Meeting 
No. 1/2017
Item 2    To acknowledge the report on the Company's operating results for the year
Item 3    To approve the statements of financial position and the statements of 
income for the year ended December 31, 2017
Item 4    To approve the appropriation of profit and annual dividend payment for 
the year 2017
Item 5    To appoint directors to replace directors who retire by rotation
Item 6    To approve the remuneration of the directors for the year 2018
Item 7    To appoint the Company's auditors and fix the remuneration for the year 
Item 8    To approve the increase of debenture issuance amount
Item 9    To amend the Company's Articles of Association
Item 10    To respond to the queries
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