29 Mar 2019 17:25:00
Resolutions of the BOD meeting regarding the dividend payment, the schedule and agenda of 2019 AGM and the disposal of the asset (revised pdf - Enclosure 1)
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 herewith) ______________________________________________________________________ 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 dividends 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 Shareholders 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 meeting 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. ______________________________________________________________________ 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.