News Detail
Date/Time
18 Feb 2020 19:25:00
Headline
Determination of the date and agenda items for the 2020 Shareholder's Annual General Meeting and dividend payment for 2019 operations
Symbol
RATCH
Source
RATCH
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 18-Feb-2020
Shareholder's meeting date : 09-Apr-2020
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 05-Mar-2020
meeting
Ex-meeting date : 04-Mar-2020
Significant agenda item :
- Cash dividend payment
- Changing the director(s)
Venue of the meeting : World Ballroom, Level 23, the Centara
Grand & Bangkok Convention Centre at Central World Hotel
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 18-Feb-2020
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 05-Mar-2020
dividends
Ex-dividend date : 04-Mar-2020
Payment for : Common shareholders
Cash dividend payment (baht per share) : 1.25
Par value (baht) : 10.00
Payment date : 23-Apr-2020
Paid from : Retained Earnings
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