The Stock Exchange of Thailand

Date/Time
02 Mar 2018 08:41:00
Headline
Dividend payment, appointment the new director and convening of the 2018 AGM - revise3
Symbol
Source
Full Detailed News
                Change of director/Executive

To propose for approval at the Annual General Meeting of Shareholders for 
consider the appointment of Mr. Archawan  Eiampaiboonphan as directors of the
Company.
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2018
Shareholder's meeting date               : 27-Apr-2018
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 16-Mar-2018
meeting
Ex-meeting date                          : 15-Mar-2018
Significant agenda item (Update)         :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : The Bazaar Hotel Bangkok ,19th floor,
 The Bazaar Hotel Bangkok, No.5 Ratchadapisek road, Chompon , Bangkok, 10900.
______________________________________________________________________

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     : 07-May-2018
dividends
Ex-dividend date                         : 04-May-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.04
Par value (baht)                         : 1.00
Payment date                             : 25-May-2018
Paid from                                :
    Operating period from 01-Jan-2017 to 31-Dec-2017
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.
News Detail
