02 Mar 2018 17:10:00
Dividend payment and scheduling of the AGM of Shareholders for 2018 (Revise 3)
Change of director/Executive See the attachment. ______________________________________________________________________ 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 dividends 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 share) 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 : 0.50 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 proceeds Date of Board resolution : 27-Feb-2018 Number of additional common shares : 181,211,993 (shares) 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 Shareholders Date of Board resolution : 27-Feb-2018 Shareholder's meeting date : 25-Apr-2018 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 15-Mar-2018 meeting 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 ______________________________________________________________________ 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.