Notification of the Resolutins of the Board of Directors Meeting No.1/2018 , AGM of Shareholder and Dividend Payment , Amendment of the Company s Articles of Association (Edit PDF)
Click here to read detail (PDF )
Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 27-Feb-2018
Shareholder s meeting date : 26-Apr-2018
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 15-Mar-2018
meeting
Ex-meeting date : 14-Mar-2018
Significant agenda item :
- Cash dividend payment
- Amendment of the Company s Articles of Association
Venue of the meeting : the Pavilion 8th floor of The Grand
Fourwings Convention Hotel at 333 Srinakarin Rd., Huamak, Bangkapi, Bangkok
10240 .
Remark :
Agenda 1 Chairman of the Board s announcements for the cknowledgement of the
meeting.
Agenda 2 Consideration of ratification of the minutes to the 2017
Shareholders Meeting held on 25th April 2017.
Agenda 3 Consideration and acknowledgement of the Company s Board of
Directors report concerning the 2017 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 31st, December 2017.
Agenda 5 Approval of the revisions in Company Regulations,Section4, Clauses
28 and 30, and Section 5, Clause 37, in order to be consistent with the
Public Limited Companies Act B.E.2535(A.D.1922) amended by
National Council for Peace and Order Directive No.21/2560 (A.D.2017) and
Announcement of the National Council for Peace and Order No.74/2557 (A.D.2014)
RE : Electronic Conferencing.
Agenda 6 Consideration of dividend payments at a rate of 0.07 baht for the
Company s 2017 performance.
Agenda 7 Consideration of approval of bonus payments for the Company s board
of directors in 2017.
Agenda 8 Consideration of approval of the appointment of new directors to.
replace former directors who have been released according to their term of
office.
Agenda 9 Consideration of approval of the setting of remuneration for the
Company s directors in 2018.
Agenda 10 Consideration of the appointment of auditors and the setting of
remuneration for auditors in 2018.
Agenda 11 Consideration of other business (if any).
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 27-Feb-2018
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 07-May-2018
dividends
Ex-dividend date : 04-May-2018
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.07
Par value (baht) : 0.50
Payment date : 25-May-2018
Paid from :
Operating period from 01-Jan-2017 to 31-Dec-2017
Remark :
9. Considered appropriate to propose to the Annual General Meeting of
Shareholders of 2018 ( AGM 2018 ) for consideration and approval on the net
profit allocation and dividend payment from the performance of the year 2017
with details as followed;
9.1. Approved the appropriation of legal reserve of 2,707,682 baht
9.2 Approved the dividend payout, from net profit subject to corporate
income tax rate to 20 percent, to shareholders at the rate of 0.07 baht per
share, at the par value of 0.50 baht, totaling 28,280,000 baht (calculated from
the number shares issued and paid-up as at 31st December 2017 of 404,000,000
shares), accounted for 54.97 percent of net profit after legal reserve from the
Company s separate financial statement for the year 2017.
In this case, shall the AGM 2018 approve the dividend payout as
proposed, The company has determined the record date to gather the list of
shareholders who are entitled to receive dividend on 7th, May 2018 the date of
dividend payment for both payment in cash 25th, May 2018.
(The aforementioned dividend rights are still uncertain, which is
subject to the consideration of the Annual General Meeting of Shareholders on
26th April 2018)
______________________________________________________________________
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. |