The Stock Exchange of Thailand

Date/Time

25 Feb 2019 08:21:00

Headline

Resolution of the Board of Directors meeting for Dividend Payment, Appointment of New Director, Schedule for Annual General Meeting of Shareholders for 2019 ("AGM 2019")

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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 23-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 02-May-2019
dividends
Ex-dividend date                         : 30-Apr-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.0974
Par value (baht)                         : 0.50
Payment date                             : 16-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018
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Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2019
Shareholder's meeting date               : 24-Apr-2019
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 11-Mar-2019
meeting
Ex-meeting date                          : 08-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Golden Tulip Sovereign Hotel Bangkok,
 92 Soi Saengcham, Rama 9 road, Huay Kang, Bangkok 10320
______________________________________________________________________

Change of director/Executive

- Appointment of New  Director
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