News Detail

18 Mar 2020 17:39:00
Dividend payment, Schedule for Annual General Meeting of Shareholders No.3/2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 18-Mar-2020
Shareholder's meeting date               : 29-Apr-2020
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 01-Apr-2020
Ex-meeting date                          : 31-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : at Ballroom on 3rd Floor, The 
GrandFourwings Convention Hotel (Srinakarin), 333 Srinakarin Road, Huamark
Subdistric,Bangkapi District, Bangkok
Remark                                   :
The following agenda :
Agenda 1 To Certify the Minutes of the Annual General
                   Meeting of Shareholders No. 2/2019 to be held on
                   Wednesday, 24th  April 2019
Agenda  2  To Acknowledge the Report of the Board of
                   Directors for the Year 2019
Agenda  3  To Consider and Approve of Financial Statement
                   for the Year ended on December  31st , 2019
Agenda  4  To Consider and Approve the Dividend Payment
                    for the Year 2019
Agenda  5  To Approve the Election of the Directors to
                   Replace Those Retiring by Rotation
Agenda  6 To Approve the Remuneration of the Directors
Agenda  7 To Approve the Appointment of the Auditors and
                  the Determination of Their Remuneration for the
                    Year 2020
Agenda  8 To Consider Other Business (If Any)

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 18-Mar-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 12-May-2020
Ex-dividend date                         : 11-May-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 2.20
Derived from profit under non-BOI        : 1.10
privilege (baht per share)
Derived from profit under BOI privilege  : 1.10
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 28-May-2020
Paid from                                :
    Operating period from 01-Jul-2019 to 31-Dec-2019  and retained Earnings
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