19 Mar 2018 17:34:00
Resolution of the Board of Directors' Meeting No.1/2018 in relation to divided payment, amendment of the Articles of Association, objectives and a schedule of the AGM 2018 (Revised PDF)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 23-Feb-2018 Shareholder's meeting date : 09-Apr-2018 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 09-Mar-2018 meeting Ex-meeting date : 08-Mar-2018 Significant agenda item : - Cash dividend payment - Change of par value Venue of the meeting : 89 AIA 30 Floor, Ratchadapisek, Bangkok ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 23-Feb-2018 Type of dividend payment : Cash dividend payment Record date for the right to receive : 18-Apr-2018 dividends Ex-dividend date : 17-Apr-2018 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.036 Par value (baht) : 0.10 Payment date : 03-May-2018 Paid from : Operating period from 01-Jan-2017 to 31-Dec-2017 and retained Earnings Remark : The dividend payment will be paid under previous par value 0.10 Baht per share. ______________________________________________________________________ Changing the Par Value Subject : Merging the par value Date of Board resolution : 23-Feb-2018 Old par value (baht per share) : 0.10 New par value (baht per share) : 0.50 ______________________________________________________________________ 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.