Dividend payment and set date of the AGM Y2011
Dividend consideration
Subject : Cash dividend payment
Date of Board resolution : 10-Mar-2011
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 25-Mar-2011
dividends
Book closing date for collecting : 28-Mar-2011
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-dividend date : 23-Mar-2011
Dividend payment rate
Common share (baht per share) : 0.50
Par value (baht) : 6.50
Payment date : 20-May-2011
Operating period :
From 01-Jan-2010 to 31-Dec-2010
Remark :
(The purposed dividend subject to shareholders' approval)
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Scheduled Meeting of Shareholders
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 10-Mar-2011
Date of shareholders meeting : 21-Apr-2011
Beginning time of shareholders meeting : 09 : 00
(h:mm)
Record date for the right to attend : 25-Mar-2011
shareholders meetings
Book closing date for collecting : 28-Mar-2011
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-meeting date : 23-Mar-2011
Significant agenda item :
- Dividend payment
Venue of shareholders meeting : at the meeting room ,2nd Floor ,
Sikarin Hospital with located at 4/29 Moo 10 , Srinakarin Road, Bangna
district , Bangkok
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