15 Mar 2019 07:34:00
Board of Directors' Resolution: Holding of and Agenda for the 2019 AGM, Dividend Payment, Acquisition of Assets of Raimon Land Nineteen Co., Ltd from Connected Person and Investment in ONE CITY CENTRE Project
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 14-Mar-2019 Shareholder's meeting date : 29-Apr-2019 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 29-Mar-2019 meeting Ex-meeting date : 28-Mar-2019 Significant agenda item : - Cash dividend payment - Acquisition and disposition of assets - Connected transaction Venue of the meeting : Surasak Ballroom, 11th floor, Eastin Grand Hotel Sathorn located at 33/1, South Sathorn Road, Khwaeng Yannawa, Khet Sathorn, Bangkok ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 14-Mar-2019 Type of dividend payment : Cash dividend payment Record date for the right to receive : 09-May-2019 dividends Ex-dividend date : 08-May-2019 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.015 Par value (baht) : 1.00 Payment date : 28-May-2019 Paid from : Retained Earnings ______________________________________________________________________ Acquisition or disposition of assets Please see Information Memorandum on the Acquisition of Assets of Raimon Land Public Company Limited regarding Investment in the ONE CITY CENTRE Project ______________________________________________________________________ Connected transaction Please see Information Memorandum on the Acquisition of Assets and Connected Transaction of Raimon Land Public Company Limited regarding the Acquisition of Assets of Raimon Land Nineteen Co., Project from a Connected Person ______________________________________________________________________ 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.