News Detail

26 Feb 2019 08:18:00
Report the resolution of the Board of Directors Dividend payment and annual general meeting of shareholders
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 25-Feb-2019
Shareholder's meeting date               : 25-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 13-Mar-2019
Ex-meeting date                          : 12-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Anantara Sathorn Bangkok Hotel 36 
Naradhiwas Rajanagarindra Road, Bangkok

Change of director/Executive

Mr. Wichai Xiao,  is a director due to retire by this time Has expressed his 
intention not to be nominated to the Annual General Meeting of Shareholders for
consideration and appointment for another term And resolved to propose the name
of Mrs. Wandee Pativejwong to be appointed as a replacement director

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 13-Mar-2019
Ex-dividend date                         : 12-Mar-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.13
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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