News Detail

26 Feb 2019 19:29:00
Notification for the Annual General Meeting of the year 2019 and distribution of dividends.
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 26-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 20-Mar-2019
Ex-dividend date                         : 19-Mar-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.03
Derived from profit under non-BOI        : 0.00
privilege (baht per share)
Derived from profit under BOI privilege  : 0.03
(baht per share)
Par value (baht)                         : 0.50
Payment date                             : 23-May-2019
Paid from                                : Retained Earnings

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 26-Feb-2019
Shareholder's meeting date               : 25-Apr-2019
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 20-Mar-2019
Ex-meeting date                          : 19-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - To consider and approve the amendment of the Company's Articles of Associate
-To consider and approve the Amendment of Company's objectives
- To consider and approve the amendment of Clause 3 of Memorandum of Association
 in accordance with amendment of the Company's objectives
Venue of the meeting                     : at the Ratchadapisek Room fl.2nd The 
Bazaar Hotel Bangkok No.5 Ratchadapisek Road, Jhomphon, Chatuchak, Bangkok.
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