27 Nov 2018 13:53:00
Dividend payment and Fix the date of The Annual General Shareholders Meeting for the year 2019 (edit Record Date)
Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 27-Nov-2018 Type of dividend payment : Cash dividend payment Record date for the right to receive : 11-Dec-2018 dividends (Update) Ex-dividend date (Update) : 07-Dec-2018 Payment for : Common shareholders Cash dividend payment (baht per share) : 8.00 Par value (baht) : 10.00 Payment date : 15-Feb-2019 Paid from : Operating period from 01-Oct-2017 to 30-Sep-2018 and retained Earnings ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Nov-2018 Shareholder's meeting date : 24-Jan-2019 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 11-Dec-2018 meeting (Update) Ex-meeting date (Update) : 07-Dec-2018 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting : Rajpruek Ballroom, 2nd Floor Sport Building, Rajpruek Club, North Park Golf and Sport Club Co., Ltd. located at 100 Moo 3 Vibhavadi-Rangsit Road, Laksi, Bangkok. ______________________________________________________________________ Consideration of the amendment of the Articles of Association. ______________________________________________________________________ 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.