Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 28-Feb-2018 Shareholder's meeting date : 24-Apr-2018 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 16-Mar-2018 meeting Ex-meeting date : 15-Mar-2018 Significant agenda item : - Cash dividend payment Venue of the meeting : Orchestra Ballroom on 2nd Floor, Jazzotel Hotel located at 514 Soi Ramkhamheang 39 (Thepleela 1), Pracha-Uthit Road, Wangthonglang Subdistrict, Wangthonglang District, Bangkok 10310 ______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment Date of Board resolution : 28-Feb-2018 Type of dividend payment : Cash dividend payment Record date for the right to receive : 04-May-2018 dividends Ex-dividend date : 03-May-2018 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.25 Par value (baht) : 0.50 Payment date (Update) : 18-May-2018 Paid from : Operating period from 01-Jan-2017 to 31-Dec-2017 |