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)
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 dividends 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 Shareholders 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 meeting 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 ______________________________________________________________________ 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.