Notification of the Resolutions of the Board of Director s Meeting No.2/2019 AGM of Shareholders and Dicidend Payment
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Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 22-Feb-2019
Shareholder s meeting date : 26-Apr-2019
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 13-Mar-2019
meeting
Ex-meeting date : 12-Mar-2019
Significant agenda item :
- Cash dividend payment
Venue of the meeting : the Pavilion 8th floor of The Grand
Fourwings Convention Hotel at 333 Srinakarin Rd., Huamak, Bangkapi, Bangkok
10240.
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 22-Feb-2019
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 08-May-2019
dividends
Ex-dividend date : 07-May-2019
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.072
Par value (baht) : 0.50
Payment date : 24-May-2019
Paid from :
Operating period from 01-Jan-2018 to 31-Dec-2018
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