02 Mar 2018 08:41:00
Dividend payment, appointment the new director and convening of the 2018 AGM - revise3
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.