News Detail

15 Mar 2018 17:27:00
The Company's 2018 Annual General Meeting of Shareholders and dividend payment
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 15-Mar-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 03-May-2018
Ex-dividend date                         : 02-May-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.22
Par value (baht)                         : 1.00
Payment date                             : 24-May-2018
Paid from                                : Retained Earnings

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 15-Mar-2018
Shareholder's meeting date               : 24-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 30-Mar-2018
Ex-meeting date                          : 29-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Chamchuree Ballroom, Mezzanine Floor,
Pathumwan Princess Hotel,                No. 444, MBK Center, Phayathai Road,
Khwaeng Wangmai, Khet Pathumwan, Bangkok.

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