ข่าวแจ้งตลาดหลักทรัพย์

Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 20-Feb-2014 Meeting date : 24-Apr-2014 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 12-Mar-2014 meeting Book closing date for collecting holders : 13-Mar-2014 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 10-Mar-2014 Significant agenda item : - Dividend payment - Changing the director(s) Venue of the meeting : Meeting Room 1 and 2, Queen Sirikit National Convention Center ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 20-Feb-2014 Type of dividend payment : Cash dividend payment Record date for the right to receive : 02-May-2014 dividends Book closing date for collecting : 06-May-2014 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 29-Apr-2014 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.70 Par value (baht) : 1.00 Payment date : 19-May-2014 Paid from : Operating period from 01-Jul-2013 to 31-Dec-2013 Remark : The Board of Directors assented to propose to the AGM to pay the dividend for the year 2013 at the rate of Baht 1 per share; however, the interim dividend was already paid at the rate of Baht 0.30 per share. Therefore, the dividend to be paid at this time shall be at the rate of Baht 0.70 per share. ______________________________________________________________________ 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.