26 Feb 2019 08:18:00
Report the resolution of the Board of Directors Dividend payment and annual general meeting of shareholders
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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 dividends 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 ______________________________________________________________________ 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.