News Detail

22 Mar 2018 21:52:00
Board Resoluation Approve FS2017 / Dividend payment / AGM2018 / Amend Memorandum and Articles of Associaion (Amendment) (Notify the venue of AGM2018)
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                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     : 14-Mar-2018
Ex-dividend date                         : 13-Mar-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.60
Derived from profit under non-BOI        : 0.30
privilege (baht per share)
Derived from profit under BOI privilege  : 0.30
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 09-May-2018
Paid from                                :
    Operating period from 01-Jul-2017 to 31-Dec-2017  and retained Earnings
Remark                                   :
The dividend payment from 1 July 2017 to 31 December 2017 was approved at Baht 
0.60 per share; of which Baht 0.30 will be derived from net profit under BOI
privilege and Baht 0.30 will be derived from dividend or share of profits which
are exempted not to be included in the personal income tax calculation.

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 28-Feb-2018
Shareholder's meeting date               : 23-Apr-2018
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 14-Mar-2018
Ex-meeting date                          : 13-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
  - The issuance of debentures
Venue of the meeting (Update)            : Arnoma 1 Arnoma Grand Bangkok Hotel
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