News Detail

28 Feb 2018 12:31:00
Dividend payment and Annual General Meeting of Shareholders for the year 2018 (Revise)
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-Feb-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 15-Mar-2018
Ex-dividend date                         : 14-Mar-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.33
Par value (baht)                         : 1.00
Payment date                             : 11-May-2018
Paid from                                :
    Operating period from 01-Jan-2017 to 31-Dec-2017

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 27-Feb-2018
Shareholder's meeting date               : 12-Apr-2018
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 15-Mar-2018
Ex-meeting date                          : 14-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
  - The issuance of debentures
  - Changing the director(s)
Venue of the meeting                     : at Auditorium Room, 3rd floor, 
Jasmine International Tower, No.200 Moo 4, Chaengwattana Rd., Tumbon Pakkred,

Change of director/Executive

2. Approved to reappoint and appoint the Company's directors as follows:
1.  Mr. Boonchai  Pritivichakant
2.  Ms. Somjai     Prathumtong
3.  Mr. Somprasong   Makkasaman

to hold position as the Company's directors  for another term;   And determined 
the remuneration of the directors of the Company for the year 2018 in an amount
of not more than Baht 5,000,000 per year, excluding remuneration or benefits
received by director while being employee or employees of the Company.

             3. Approved to appoint additional Company's directors
1.  Mr.Virach  Rungrojsaratis
2.  Mr. Toemphong Mohsuwan
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