The Stock Exchange of Thailand

Date/Time
26 Feb 2018 18:22:00
Headline
The date of Annual General Meeting of the Shareholders 2018, Cash and Share, Dividend Payment and Increase of Registered Capital for Share Dividend Reservation
Symbol
CPL
Source
CPL
Full Detailed News
                Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 26-Feb-2018
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 12-Mar-2018
dividends
Ex-dividend date                         : 09-Mar-2018
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 20 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.05
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.00556
Total dividend payment (baht per share)  : 0.05556
Cash Compensation for fractions of       : 0.00
shares (baht per share)
Par value (baht)                         : 1.00
Payment date                             : 23-May-2018
Paid from                                : Retained Earnings
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 26-Feb-2018
Number of additional common shares       : 20,944,970
(shares)
Total of additional shares (shares)      : 20,944,970
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 20,944,970
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 26-Feb-2018
Shareholder's meeting date               : 26-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 30
Book closing date for the right to       : 12-Mar-2018
attend the meeting
Ex-meeting date                          : 08-Mar-2018
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
Venue of the meeting                     : Ballroom B,Maple Hotel, No.9 , 
Srinakarin Road, Bangna, Bangkok 10280
______________________________________________________________________
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