News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 14-Feb-2019
Shareholder's meeting date               : 23-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 28-Feb-2019
meeting
Ex-meeting date                          : 27-Feb-2019
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : at Ballroom, 3rd Floor, the Grand 
Fourwings Convention Hotel Bangkok, No. 333 Srinakarin Road, HuaMark
Sub-District, Bangkapi District, Bangkok.
Remark                                   :
with following agendas:
1     To acknowledge the Minutes of the 2018 Annual General Meeting of 
Shareholders1
2     To acknowledge the Company's performance for the year 2018
3     To approve the Balance Sheet, Profit and Loss Statements for the year ended 
on December 31, 2018
4     To acknowledge the interim dividend payment
5     To consider and approve the distribution of annual profits of the year 2018
6     To consider and approve the appointment of directors replacing those retired 
by rotation
7     To consider and approve the determination of director's remuneration
8     To appoint and approve the appointment of auditors, and to determine their 
remuneration of the year 2019
9    Other business (if any)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 14-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 28-Feb-2019
dividends
Ex-dividend date                         : 27-Feb-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.00
Derived from profit under non-BOI        : 0.84
privilege (baht per share)
Derived from profit under BOI privilege  : 0.16
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 07-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018
Remark                                   :
The appropriation of the net annual profit and the payment of  the annual 
dividend of the year 2018 at the rate of Baht 1.35 per share, of which Baht 0.35
was paid as interim dividend on September 6, 2018. The remaining of Baht 1.00
which will be paid from the promoted business (BOI) at Baht 0.16 per share and
from 10 percent of taxable profits at the rate of Baht 0.23 per share and 20
percent of taxable profits at the rate of Baht 0.61 per share. The dividend
shall be subject to withholding tax at the rate of 10 percent especially the
dividend paid from 10 and 20 percent of taxable profits only.
The right to receive dividends above remains uncertain unless the 2019 Annual 
General Meeting of Shareholders has granted its approval.
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