The Stock Exchange of Thailand

Date/Time

22 Feb 2019 18:27:00

Headline

Notification of Resolution of the BODs' Meeting No. 2/2019 in relation to Schedule of the Annual General Meeting of Shareholders 2019 and Dividend payment.

Symbol

WHAUP

Source

WHAUP

Full Detailed News

                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     : 06-May-2019
dividends
Ex-dividend date                         : 03-May-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.2115
Derived from profit under non-BOI        : 0.0582
privilege (baht per share)
Derived from profit under BOI privilege  : 0.1533
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 22-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018  and retained Earnings
Remark                                   :
Therefore, the dividend rate under the investment promotion schemes (BOI) 
consists of the privilege of tax exemption, at 0.1472 per share and the
privilege of tax reduction at 0.0061 per share.
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Feb-2019
Shareholder's meeting date               : 26-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 11-Mar-2019
meeting
Ex-meeting date                          : 08-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Amari Watergate Bangkok Hotel, 6th 
Floor, Watergate Ballroom, 847 Petchburi Road, Ratchathewi, Bangkok 10400,
Thailand
______________________________________________________________________
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