News Detail

28 Feb 2018 21:25:00
Determination of the date of the annual general meeting of shareholders for the year 2018, dividend payment, appoint a new director and amendment of the company's articles of association
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 28-Feb-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 16-Mar-2018
Ex-dividend date                         : 15-Mar-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.16
Par value (baht)                         : 0.25
Payment date                             : 04-May-2018
Paid from                                :
    Operating period from 01-Jul-2017 to 31-Dec-2017  and retained Earnings

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 28-Feb-2018
Shareholder's meeting date               : 24-Apr-2018
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 16-Mar-2018
Ex-meeting date                          : 15-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - Amendment of the company's articles of association
Venue of the meeting                     : Union Auction PCL.'s meeting room, 
518/28 Ramkhamhaeng 39 (Thepleela 1) Wangthonglang Bangkok 10310
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