News Detail

21 Feb 2019 21:18:00
Dividend Payment and Schedule for 26th Annual Ordinary Meeting of Shareholders
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 21-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 24-Apr-2019
Ex-dividend date                         : 23-Apr-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 4.50
Par value (baht)                         : 10.00
Payment date                             : 10-May-2019
Paid from                                : Retained Earnings

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 21-Feb-2019
Shareholder's meeting date               : 12-Apr-2019
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 07-Mar-2019
Ex-meeting date                          : 06-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : 30th floor, Bangkok Bank Building, 
333 Silom Road, Silom Sub-district, Bangrak District, Bangkok
Remark                                   :
The 2019 AGM is scheduled for April 12, 2019 and the proposed dividend on 
ordinary shares Baht 6.50 per share, of which interim dividend of Baht 2.00 per
share has been paid and the final payment is Baht 4.50 per share.

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