26 Feb 2018 09:36:00
BoD' resolutions re: dividend payment, AoA amendment, AGM #1/2018 schedule & amendment of dividend policy (Revised)
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 dividends 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 Shareholders 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 meeting Ex-meeting date : 12-Mar-2018 Significant agenda item (Update) : - Cash dividend payment - Amendment of the Company's Articles of Association 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 2017 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 2018 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 ______________________________________________________________________ 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.