News Detail

Date/Time
21 Feb 2019 08:25:00
Headline
Resolutions of the Board of Directors Meeting No. 1/2019, the dividend payment, the 2019 Annual General Shareholder Meeting Date and Agenda
Symbol
ASIAN
Source
ASIAN
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 20-Feb-2019
Shareholder's meeting date               : 24-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 12-Mar-2019
meeting
Ex-meeting date                          : 11-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Meeting Room of Asian Seafoods 
Coldstorage Pubic Company Limited 55/2 T Moo 2 Tambol Bangkachao   Amphur Muang
Samutxakorn 74000
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 20-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 07-May-2019
dividends
Ex-dividend date                         : 03-May-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.25
Par value (baht)                         : 1.00
Payment date                             : 21-May-2019
Paid from (Update)                       :
    Operating period from 01-Jan-2018 to 31-Dec-2018
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