News Detail

25 Feb 2019 12:41:00
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. (Edited Record Date)
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                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     : 07-May-2019
dividends (Update)
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
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
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,
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