Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 23-Feb-2018
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 26-Apr-2018
dividends
Ex-dividend date : 25-Apr-2018
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.08
Par value (baht) : 0.50
Payment date : 09-May-2018
Paid from :
Operating period from 01-Jan-2017 to 31-Dec-2017
Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2018
Shareholder s meeting date : 18-Apr-2018
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 09-Mar-2018
meeting
Ex-meeting date : 08-Mar-2018
Significant agenda item (Update) :
- Cash dividend payment
- Amendment of the Articles of Association
Venue of the meeting : Crowne 1-3, Crowne Plaza Bangkok
Hotel 21 Fl., 952 Rama IV Road., Suriyawong, Bangrak Bangkok 10500
This announcement was prepared and disseminated by listed company or issuer
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only. The Stock Exchange of Thailand has no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases. In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.
By Stock Exchange of Thailand Date 26/02/18 Time 8:05:21
