25 Jan 2019 08:51:00
Shareholders meeting's resolution
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 Ex-dividend date : 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 ______________________________________________________________________ Consideration of the amendment of the Articles of Association. ______________________________________________________________________ Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 24-Jan-2019 Meeting's resolution : Accordingly approved with board's resolution ______________________________________________________________________ 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.