ข่าวแจ้งตลาดหลักทรัพย์
16 มีนาคม 2554
Dividend Payment / Schedule Date for Annual General of Shareholders' Meeting
Dividend consideration
Subject : Cash dividend payment
Date of Board resolution : 16-Mar-2011
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 06-May-2011
dividends
Book closing date for collecting : 09-May-2011
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-dividend date : 03-May-2011
Dividend payment rate
Common share (baht per share) : 0.18
- Derived from profit under BOI : 0.18
privilege (baht per share)
Par value (baht) : 1.00
Operating period :
From 01-Jan-2010 to 31-Dec-2010
______________________________________________________________________
Scheduled Meeting of Shareholders
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 16-Mar-2011
Date of shareholders meeting : 25-Apr-2011
Beginning time of shareholders meeting : 15 : 00
(h:mm)
Record date for the right to attend : 31-Mar-2011
shareholders meetings
Book closing date for collecting : 01-Apr-2011
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-meeting date : 29-Mar-2011
Significant agenda item :
- Dividend payment
Venue of shareholders meeting : Chao Praya Room 1 Montien Riverside
______________________________________________________________________