News Detail

18 Feb 2019 18:47:00
Distribution of dividends, fixing the date to convene the 2019 AGM, and other resolutions
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 18-Feb-2019
Shareholder's meeting date               : 02-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 04-Mar-2019
Ex-meeting date                          : 01-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - Approve the amendment and addition of the Company's objectives and the 
amendment to clause 3 of the Memorandum of Association of the Company to be in
line with the amendment and addition of the Company's objectives
- Approve the amendment of the Articles of Association
Venue of the meeting                     : The Company office, 909 Soi 9, Moo 4,
Bangpoo Industrial Estate, Tambol Phraksa, Amphur Muang Samutprakarn,

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 18-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 04-Mar-2019
Ex-dividend date                         : 01-Mar-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 2.30
Derived from profit under non-BOI        : 0.00
privilege (baht per share)
Derived from profit under BOI privilege  : 2.30
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 11-Apr-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018
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