News Detail

Date/Time
05 May 2020 08:45:00
Headline
Notification of changing the location of the Annual General Meeting of Shareholders No.1 / 2020
Symbol
HFT
Source
HFT
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                Notification of changing the location of the Annual General Meeting of 
Shareholders No.1 / 2020
Old : BANGPOO GOLF AND SPORT NO.191,
MOO.3, BANGPOO INDUSTRIAL ESTATE,  PRAEKSAMAI,MUANGSAMUTPRAKARN, THAILAND

New : HWA FONG RUBBER ( THAILAND ) PUBLIC COMPANY LIMITED. 317 MOO 4 SOI 6C 
BANGPOO INDUSTRIAL ESTATE
T.PRAKSA,  A.MUANG  SAMUTPRAKARN,  THAILAND
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Feb-2020
Shareholder's meeting date               : 11-May-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 10-Apr-2020
meeting
Ex-meeting date                          : 09-Apr-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting (Update)            : HWA FONG RUBBER ( THAILAND ) PUBLIC 
COMPANY LIMITED. 317 MOO 4 SOI 6C BANGPOO INDUSTRIAL ESTATE   T.PRAKSA,  A.MUANG
  SAMUTPRAKARN,  THAILAND
Remark (New)                             :
changing the location of the Annual General Meeting of Shareholders No.1 / 2020
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 20-May-2020
dividends
Ex-dividend date                         : 19-May-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.13
Derived from profit under non-BOI        : 0.066
privilege (baht per share)
Derived from profit under BOI privilege  : 0.064
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 10-Jun-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________
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