The Stock Exchange of Thailand

Date/Time
22 Mar 2018 17:30:00
Headline
Approval for setting the date of the Ordinary General Meeting of Shareholders 1/2561
Symbol
ESTAR
Source
ESTAR
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Mar-2018
Shareholder's meeting date               : 27-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 05-Apr-2018
meeting
Ex-meeting date                          : 04-Apr-2018
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : at InterContinental Hotel Bangkok,  
Platinum 1 Room , Lobby Floor, No. 973 Ploenchit Road, Kwaeng Lumpini, Khet
Patumwan, Bangkok Metropolis
Remark                                   :
The Company has a resolution to pay dividends. By the Stock Exchange of Thailand
 on February 23, 2018
______________________________________________________________________

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     : 05-Apr-2018
dividends
Ex-dividend date                         : 04-Apr-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.055
Par value (baht)                         : 1.00
Payment date                             : 25-May-2018
Paid from                                :
    Operating period from 01-Jan-2017 to 31-Dec-2017
______________________________________________________________________

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