News Detail

16 Apr 2020 18:04:00
Postponement of the 2020 Shareholder's Annual General Meeting and Approval of Interim Dividend Payment
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Cancellation due to Covid-19 outbreak
Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 17-Feb-2020
Shareholder's meeting date               : 24-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Mar-2020
Ex-meeting date                          : 06-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Platinum Hall, 3rd Floor, Grand 
Mercure Bangkok Fortune, No. 1 Ratchadapisek Road, Dindaeng, Bangkok 10400

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Change to Interim Dividend Payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 17-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 08-May-2020
Ex-dividend date                         : 07-May-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.55
Par value (baht)                         : 1.00
Payment date                             : 15-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019

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