News Detail

25 Feb 2019 13:06:00
Resolutions of the Board of Directors Meeting No. 2/2019 regarding the annual dividend payment and AGM 2019
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 21-Feb-2019
Shareholder's meeting date               : 03-Apr-2019
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 07-Mar-2019
Ex-meeting date                          : 06-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - To approve the amendment Article 31 of the Articles of Association regarding
to the meeting called by the shareholders to comply with the amendment of
section 100 of the Public Limited Companies Act B.E. amended by the Order of
Head of the National Council for Peace and Order No. 21/2560 (A.D. 2016)
-To approve the  amendment of the Company's Seal
-The reduction of unissued registered capital
Venue of the meeting                     : Royal Paragon Hall 3 , 5th Floor of 
Siam Paragon No.991, Siam Paragon Shopping Center, Rama I Road , Pathumwan,
Bangkok 10330.

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 21-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 10-Apr-2019
Ex-dividend date                         : 09-Apr-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.35
Par value (baht)                         : 1.00
Payment date                             : 30-Apr-2019
Paid from                                :
    Operating period from 01-Jul-2018 to 31-Dec-2018  and retained Earnings
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