News Detail

26 Feb 2018 09:14:00
Change of the Chairman of the Board and directors, Dividend Payment 2017 and Agenda of the 2018 AGM, and Others. (Edit Head line)
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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     : 20-Apr-2018
Ex-dividend date                         : 19-Apr-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.10
Derived from profit under non-BOI        : 0.08
privilege (baht per share)
Derived from profit under BOI privilege  : 0.02
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 03-May-2018
Paid from                                :
    Operating period from 01-Jul-2017 to 31-Dec-2017  and retained Earnings

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 23-Feb-2018
Shareholder's meeting date               : 05-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 12-Mar-2018
Ex-meeting date                          : 09-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : AVANI Atrium Bangkok, Busarakam 
Ballroom No.1880 New Petchburi Road, Bangkapi, Huay Kwang Bangkok, Thailand
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