The Stock Exchange of Thailand

Date/Time

27 Mar 2020 17:46:00

Headline

The resolution of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders ("AGM"), cancel the agenda and meeting of the AGM scheduled on April 23, 2020, and approve the payment of interim dividend

Symbol

KCE

Source

KCE

Full Detailed News

                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Coronavirus (COVID-19)
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 10-Mar-2020
Shareholder's meeting date               : 23-Apr-2020
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 24-Mar-2020
meeting
Ex-meeting date                          : 23-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : The Ballroom, 3rd floor, the Grand 
Fourwings Convention Hotel, 333 Srinakarin Road, Huamark, Bangkapi, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Coronavirus (COVID-19)

Subject                                  : Cash dividend payment
Date of Board resolution                 : 10-Mar-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 24-Mar-2020
dividends
Ex-dividend date                         : 23-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.40
Derived from profit under non-BOI        : 0.33
privilege (baht per share)
Derived from profit under BOI privilege  : 0.07
(baht per share)
Par value (baht)                         : 0.50
Payment date                             : 08-May-2020
Paid from                                :
    Operating period from 01-Jul-2019 to 31-Dec-2019  and retained Earnings
______________________________________________________________________
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