News Detail

Date/Time
20 Feb 2020 20:35:00
Headline
Notification of the resolution of the Board of Directors' meeting regarding the dividend payment, schedule for 2020 Annual General Meeting of Shareholders, and disclosure of the notice on the Company's website
Symbol
BCP
Source
BCP
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 20-Feb-2020
Shareholder's meeting date               : 10-Apr-2020
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 05-Mar-2020
meeting
Ex-meeting date                          : 04-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - To consider and approve the issuance and offering of new common shares of 
BBGI Public Company Limited ("BBGI") to the directors, management, and employees
 of BBGI and its subsidiaries. (ESOP)
- To consider and approve the issuance and offering of BBGI's new common shares 
to the directors, management, and employees of Bangchak Corporation Public
Company Limited ("BCP") and Khon Kaen Sugar Industry Public Company Limited
("KSL").
Venue of the meeting                     : Bai Mai 1-4 Meeting Room of the 
Company's Head Office, 2098 M Tower Building, Floor 8, Sukhumvit Rd., Phra
Khanong Tai, Phra Khanong, Bangkok 10260
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 20-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)   : 0.30
Par value (baht)                         : 1.00
Payment date                             : 24-Apr-2020
Paid from                                : Retained Earnings
______________________________________________________________________

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