Schedule of the AGM of Shareholders 2013, Dividend Payment and Connected Transaction
28 February 2013
Dividend consideration
Subject : Cash dividend payment
Date of Board resolution : 28-Feb-2013
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 18-Mar-2013
dividends
Book closing date for collecting : 19-Mar-2013
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-dividend date : 14-Mar-2013
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.10
Par value (baht) : 1.00
Paid from :
Operating period from 01-Jan-2012 to 31-Dec-2012
Remark :
The date of dividend payment will be informed on the date when the Company
report the resolutions of the Annual General Meeting of Shareholders.
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Meeting schedule of securities holders
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 28-Feb-2013
Meeting date : 29-Apr-2013
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 18-Mar-2013
meeting
Book closing date for collecting holders : 19-Mar-2013
names under Section 225 of the
Securities and Exchange Act
Ex-meeting date : 14-Mar-2013
Significant agenda item :
- Dividend payment
Venue of the meeting : at the Grand Ballroom, 4th Floor,
Montien Riverside Hotel, No. 372 Rama 3 Road, Bangkhlo, Bangkok
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