News Detail

27 Feb 2019 21:48:00
Resolutions of the BOD meeting regarding the dividend payment, the schedule and agenda of 2019 AGM and the disposal of the asset
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                The disposal of asset of the company composing of 1) the initial public offering
(the "IPO") of ordinary shares of S Hotels and Resorts Co., Ltd. ("SHR")  2)
the offering for sale of units of warrants to purchase ordinary shares of SHR
(the "Warrants") to the directors, executives, or employees of the Company, the
Company's subsidiaries, SHR, and SHR's subsidiaries (detail is attached

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 15-Mar-2019
Ex-dividend date                         : 14-Mar-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.04
Par value (baht)                         : 1.00
Payment date                             : 17-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 27-Feb-2019
Shareholder's meeting date               : 22-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Mar-2019
Ex-meeting date                          : 14-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - The issuance and offer of warrant to purchase ordinary shares in SHR to the 
public (PO Warrant)
Venue of the meeting                     : The PRIDE Lounge, 15th Floor, Singha 
Complex, No. 1788 New Petchaburi Road, Khwaeng Bang Kapi, Khet Huai Kwang,
Bangkok 10310 Thailand.
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