18 Feb 2019 18:47:00
Distribution of dividends, fixing the date to convene the 2019 AGM, and other resolutions
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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, 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 dividends 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 ______________________________________________________________________ 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.