The Stock Exchange of Thailand

Date/Time

18 Feb 2019 21:43:00

Headline

Board of Directors' Resolutions on Dividend Payment, Appoint of Director, Employee Joint Investment Program (EJIP) and Schedule of Annual General Meeting of Shareholders for the year 2019

Symbol

CRD

Source

CRD

Full Detailed News

                

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     : 19-Apr-2019
dividends
Ex-dividend date                         : 18-Apr-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.03
Par value (baht)                         : 0.50
Payment date                             : 03-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 18-Feb-2019
Shareholder's meeting date               : 04-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 07-Mar-2019
meeting
Ex-meeting date                          : 06-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Chiangmai Room, 2nd Floor of the 
Empress Hotel Chiangmai No. 199/42 Chang Klan Road, Chang Klan Sub-district,
Muang Chiangmai District, Chiang Mai Province 50100
______________________________________________________________________
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