News Detail

22 Feb 2019 18:11:00
Schedule for 2019 Annual General Shareholders' Meeting and the dividend payment.
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 22-Feb-2019
Shareholder's meeting date               : 19-Apr-2019
Beginning time of meeting (h:mm)         : 16 : 30
Record date for the right to attend the  : 08-Mar-2019
Ex-meeting date                          : 07-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : TPI Tower, 26/56, on the 9th floor 
conference room, Chan Tat Mai Road, Thungmahamek, Sathorn, Bangkok

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 22-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 08-Mar-2019
Ex-dividend date                         : 07-Mar-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.10
Derived from profit under non-BOI        : 0.02
privilege (baht per share)
Derived from profit under BOI privilege  : 0.08
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 03-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018
Remark                                   :
The right of shareholders to receive the dividend payment is still uncertain as 
the dividend payment is required to be approved in the 2019 Annual General
Shareholders' Meeting.
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