Dividend consideration
Subject : Cash dividend payment
Date of Board resolution : 23-Feb-2017
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 26-Apr-2017
dividends
Book closing date for collecting : 27-Apr-2017
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-dividend date : 24-Apr-2017
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.10
Par value (baht) : 0.50
Payment date : 09-May-2017
Paid from :
Operating period from 01-Jan-2016 to 31-Dec-2016
Meeting schedule of securities holders
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2017
Meeting date : 18-Apr-2017
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 10-Mar-2017
meeting
Book closing date for collecting holders : 13-Mar-2017
names under Section 225 of the
Securities and Exchange Act
Ex-meeting date : 08-Mar-2017
Significant agenda item :
- Dividend payment
Venue of the meeting : Meeting Room 1, Queen Sirikit
National Convention Center (QSNCC) 60 New Rachadapisek Road, Klongtoey, Bangkok
10110
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 23/02/17 Time 18:29:32
