Scheduled of AGM 2017 and Dividend Payment
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Meeting schedule of securities holders
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2017
Meeting date : 25-Apr-2017
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 13-Mar-2017
meeting
Book closing date for collecting holders : 14-Mar-2017
names under Section 225 of the
Securities and Exchange Act
Ex-meeting date : 09-Mar-2017
Significant agenda item :
- Dividend payment
Venue of the meeting : the Pavilion 8th floor of The Grand
Fourwings Convention Hotel at 333 Srinakarin Rd., Huamak, Bangkapi, Bangkok
10240
Remark :
Annual Shareholders Meeting on 25thApril 2017 at 2:00 p.m. in the Pavilion 8th
floor of The Grand Fourwings Convention Hotel at 333 Srinakarin Rd., Huamak,
Bangkapi, Bangkok 10240 . The agendas for the meeting are as followed;
Agenda 1 Chairman of the Board s announcements for
the cknowledgement of the meeting.
Agenda 2 Consideration of ratification of the minutes to
the 2016 Shareholders Meeting held on 26th
April 2016.
Agenda 3 Consideration and acknowledgement of the
Company s Board of Directors report
concerning the 2016 performance.
Agenda 4 Consideration of approval of the Company s
Statement of Financial Status and the
Consolidated Profit-Loss Statement for the
accounting period ending 31 December 2016.
Agenda 5 Consideration of dividend payments at a rate
of 0.07 baht for the Company s 2016
performance.
Agenda 6 Consideration of approval of bonus payments
for the Company s board of directors in 2016.
Agenda 7 Consideration of approval of the appointment
of new directors to. replace former directors
who have been released according to
their term of office.
Agenda 8 Consideration of approval of the setting of
remuneration for the Company s directors
in 2017.
Agenda 9 Consideration of the appointment of auditors
and the setting of remuneration for auditors
in 2017.
Agenda 10 Consideration of other business (if any).
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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 : 08-May-2017
dividends
Book closing date for collecting : 09-May-2017
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-dividend date : 03-May-2017
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.07
Par value (baht) : 0.50
Payment date : 23-May-2017
Paid from :
Operating period from 01-Jan-2016 to 31-Dec-2016
Remark :
Unanimous resolution to propose that the shareholders meeting consider
approval of the allocation of net profit amounting to 2,708,569 baht from annual
performance for 2016 as a reserve fund in compliance with the law and payment
of dividends from the part of net profit for which juristic person income taxes
have been paid at a rate of 20 percent to shareholders at a rate of 0.07 baht
per share for a total of 28,280,000 baht, which is 54.95 percent of the
Company s net profits. The Record Date for Dividend payments is 8th, May 2017
and the list of names must be compiled in compliance with Article 225 of the
Securities and Exchange Act by closing the book on 9th, May 2017 and scheduling
the payment of dividends on 23st, May 2017, which will be.
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