News Detail

26 Feb 2018 18:22:00
The date of Annual General Meeting of the Shareholders 2018, Cash and Share, Dividend Payment and Increase of Registered Capital for Share Dividend Reservation
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                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
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
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 
Date of Board resolution                 : 26-Feb-2018
Number of additional common shares       : 20,944,970
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
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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