News Detail

21 Feb 2020 08:44:00
Board of Directors' resolutions regarding the dividend payment, schedule and agenda for AGM No. 1/2020 and the connected transactions by subsidiaries
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 20-Feb-2020
Shareholder's meeting date               : 20-Apr-2020
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 09-Mar-2020
Ex-meeting date                          : 06-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Meeting Room No. 1-3, True Icon Hall 
Conference Center, 7th Floor, Icon Siam, 299 Charoen Nakhon Road, Khlong Ton
Sai, Khlong San, Bangkok
Remark                                   :
Item 1    To adopt the Minutes of the Annual General Shareholders' Meeting No. 
Item 2    To acknowledge the report on the Company's operating results for the year
Item 3    To approve the statements of financial position and the statements of 
income for the year ended December 31, 2019
Item 4    To approve the appropriation of profit and annual dividend payment for 
the year 2019
Item 5    To appoint directors to replace directors who retire by rotation
Item 6    To approve the remuneration of the directors for the year 2020
Item 7    To appoint the Company's auditors and fix the remuneration for the year 
Item 8    To respond to the queries

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     : 28-Apr-2020
Ex-dividend date                         : 27-Apr-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.40
Par value (baht)                         : 1.00
Payment date                             : 19-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019
Remark                                   :
Board of Directors' Meeting convened on February 20, 2020 approved the dividend 
payment from the Company's operating results of the year 2019 at Baht 0.70 per
share in total. In this regard, the Company already paid the first dividend
payment to shareholders as an interim dividend at Baht 0.30 per share on
September 12, 2019.  Therefore, the second dividend payment will be Baht 0.40
per share which will be paid from profit after deduction of taxable losses.
Therefore, recipients are subject to withholding tax according to rules and
conditions of the Revenue Code.  However, recipients who are natural persons
shall not be entitled to a tax credit in accordance with Section 47 bis of the
Revenue Code.

Change of director/Executive

The appointment of directors, whose retirement will be coincided with the Annual
General Shareholders' Meeting No. 1/2020, by proposing  Professor Dr. Pongsak
Angkasith, Pol. Gen. Phatcharavat Wongsuwan and Mrs. Arunee Watcharananan to be
the Company's directors for another term, Dr. Sujint Thammasart, D.V.M. as a
director in replacement of Mr. Sooksunt Jiumjaiswanglerg and Mr. Siripong
Aroonratana as a director in replacement of Mr. Sukhawat Dansermsuk
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