News Detail

22 Feb 2019 08:35:00
Dividend payment and Schedule of the 2019 AGM of Shareholders
Full Detailed News
Download Full Detailed News
                Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 21-Feb-2019
Type of dividend payment                 : Cash and stock dividend payment
Book closing for the right to receive    : 11-Mar-2019
dividend payment
Ex-dividend date                         : 07-Mar-2019
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 10 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.10
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.34
Total dividend payment (baht per share)  : 0.44
Cash Compensation for fractions of       : 0.10
shares (baht per share)
Par value (baht)                         : 1.00
Payment date                             : 10-May-2019
Paid from                                :
    Operating period from 01-Jul-2018 to 31-Dec-2018

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 21-Feb-2019
Number of additional common shares       : 80,000,000
Total of additional shares (shares)      : 80,000,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 80,000,000

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 21-Feb-2019
Shareholder's meeting date               : 25-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 11-Mar-2019
Ex-meeting date                          : 08-Mar-2019
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
  - Changing the director(s)
Venue of the meeting                     : Synnex (Thailand) PCL.'s Head Office

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.