Resolution of the Board of Directors' Meeting No. 1/2018 and Schedule of the 2018 Annual General Meeting for the Shareholders

Schedule of Shareholders' meeting

Subject : Schedule of Annual General Meeting of
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
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
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



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