The Stock Exchange of Thailand

Date/Time
30 Mar 2020 17:29:00
Headline
Notifying the resolution of the Board of Directors to postpone the 2020 AGM and to approve the payment of interim dividend
Symbol
TCAP
Source
TCAP
Full Detailed News
                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Due to the current outbreak of the coronavirus (COVID-19) disease and the 
unpredictability of the epidemic intensity at the time of the AGM.
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2020
Shareholder's meeting date               : 22-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 10-Mar-2020
meeting
Ex-meeting date                          : 09-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Athenee Crystal Hall of The Athenee 
Hotel, a Luxury Collection Hotel, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Due to the current outbreak of the coronavirus (COVID-19) disease and the 
unpredictability of the epidemic intensity at the time of the AGM, the Company
has decided to pay interim dividend to shareholders.

Subject                                  : Cash dividend payment
Date of Board resolution                 : 24-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 30-Apr-2020
dividends
Ex-dividend date                         : 29-Apr-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.80
Payment for                              : Preferred shareholders
Cash dividend payment (baht per share)   : 1.80
Par value (baht)                         : 10.00
Payment date                             : 15-May-2020
Paid from                                : Retained Earnings
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