News Detail

Date/Time
26 Feb 2018 17:45:00
Headline
Resolution of the Board of Directors' Meeting No.1/2018 in relation to divided payment, amendment of the Articles of Association, objectives and a schedule of the AGM 2018 (Revised)
Symbol
APCO
Source
APCO
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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     : 18-Apr-2018
dividends
Ex-dividend date                         : 17-Apr-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.036
Par value (baht)                         : 0.10
Payment date                             : 03-May-2018
Paid from                                :
    Operating period from 01-Jan-2017 to 31-Dec-2017  and retained Earnings
Remark (New)                             :
The dividend payment will be paid under previous par value 0.10 Baht per share.
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Changing the Par Value

Subject                                  : Merging the par value
Date of Board resolution                 : 23-Feb-2018
Old par value (baht per share)           : 0.10
New par value (baht per share)           : 0.50
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2018
Shareholder's meeting date               : 09-Apr-2018
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 09-Mar-2018
meeting
Ex-meeting date                          : 08-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
  - Change of par value
Venue of the meeting                     : 89 AIA 30 Floor, Ratchadapisek, 
Bangkok
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