25 Feb 2019 08:57:00
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. (Additional)
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 ______________________________________________________________________ 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.