News Detail
Date/Time
28 Feb 2019 08:20:00
Headline
Resolution of the Board of Director's Meeting No.1/2019, Setting the Date for AGM of the Year 2019 and Dividend Payment for 2018
Symbol
NCL
Source
NCL
Full Detailed News
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 : 08-May-2019
dividends
Ex-dividend date : 07-May-2019
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.0067
Par value (baht) : 0.25
Payment date : 24-May-2019
Paid from :
Operating period from 01-Jan-2018 to 31-Dec-2018
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Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 27-Feb-2019
Shareholder's meeting date : 26-Apr-2019
Beginning time of meeting (h:mm) : 09 : 30
Record date for the right to attend the : 14-Mar-2019
meeting
Ex-meeting date : 13-Mar-2019
Significant agenda item :
- Cash dividend payment
Venue of the meeting : at the Bangkok Club, floor 28, Sathon
City Tower, No.175 South Sathon Road, ThongMahaMek, Bangkok 10120
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