News Detail

                Approval of Consolidated Financial Statement, Dividend Payment, Schedule for the
2019 Annual General Meeting of Shareholders, and Establishing an Overseas Joint
 Venture of the Subsidiary
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-May-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 07-Aug-2019
dividends
Ex-dividend date                         : 06-Aug-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.14
Par value (baht)                         : 1.00
Payment date                             : 22-Aug-2019
Paid from                                :
    Operating period from 01-Apr-2018 to 31-Mar-2019  and retained Earnings
Remark                                   :
Dividend Payment
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Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-May-2019
Shareholder's meeting date               : 24-Jul-2019
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 12-Jun-2019
meeting
Ex-meeting date                          : 11-Jun-2019
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : The Ambassador Bangkok hotel 
Sukhumvit Soi 11
Remark                                   :
Schedule of Annual General Meeting of Shareholders
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