News Detail

27 Feb 2018 21:11:00
Dividend payment and scheduling of the Annual General Meeting of Shareholders for 2018
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 27-Feb-2018
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 11-May-2018
Ex-dividend date                         : 10-May-2018
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 2 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.50
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.05556
Total dividend payment (baht per share)  : 0.55556
Cash Compensation for fractions of       : 0.05556
shares (baht per share)
Par value (baht)                         : 1.00
Payment date                             : 23-May-2018
Paid from                                : Retained Earnings
Remark                                   :
See attachment

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 27-Feb-2018
Number of additional common shares       : 181,211,993
Total of additional shares (shares)      : 181,211,993
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)   : 181,211,993
Remark                                   :
See attachment

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 27-Feb-2018
Shareholder's meeting date               : 25-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 16
Record date for the right to attend the  : 15-Mar-2018
Ex-meeting date                          : 14-Mar-2018
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
  - The issuance of debentures
Venue of the meeting                     : Grand Suvarnabhumi Meeting Room, 7th 
Floor, Interlink Building, Interlink Communication Public Company Limited, 48
Ratchadaphisek Road, Samsennok,  Huangkwang, Bangkok
Remark                                   :
See attachment

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