32nd Annual Ordinary Meeting of Shareholders
The 32nd Annual Ordinary Meeting of Shareholders will be convened on April 11, 2025 at 03:00 p.m. at the Head Office, Silom.
March 7, 2025Invitation Letter for 32nd Annual Ordinary Meeting of Shareholders
March 7, 2025Summary of the Financial Information from the Form 56-1 One Report 2024
March 7, 2025Appointment of Proxy Holder for 32nd Annual Ordinary Meeting of Shareholders
March 7, 2025Notification of Meeting
March 7, 2025Documents required to register for the meeting
March 7, 2025Instructions for reserving seats for 32nd Annual Ordinary Meeting of Shareholders
Resolutions of the 31st Annual Ordinary Meeting of Shareholders Minutes of the 31st Annual Ordinary Meeting of Shareholders
Resolutions of the 30th Annual Ordinary Meeting of Shareholders Minutes of the 30th Annual Ordinary Meeting of Shareholders
Resolutions of the Annual Ordinary Meeting of Shareholders
Minutes of the Annual Ordinary Meeting of Shareholders
Resolutions of the Annual Ordinary Meeting of Shareholders Minutes of the Annual Ordinary Meeting of Shareholders
Resolutions of the Annual Ordinary Meeting of Shareholders Minutes of the Annual Ordinary Meeting of Shareholders
The Extraordinary General Meeting of Shareholders No.1/2020
Resolutions of the Extraordinary General Meeting of Shareholders No.1/2020 Minutes of the Extraordinary General Meeting of Shareholders No.1/2020
|
Year |
Interim |
Final |
Total |
||||
|
Dividend |
Ex-Date/ |
Payment |
Dividend |
Ex-Date/ |
Payment |
||
| 2024 | 2.00 | 05/09/2024 | 20/09/2024 | 6.50 | 24/04/2025 | 09/05/2025 | 8.50 |
| 2023 | 2.00 | 07/09/2023 | 22/09/2023 | 5.00 | 24/04/2024 |
10/05/2024 |
7.00 |
| 2022 | 1.50 | 08/09/2022 | 23/09/2022 | 3.00 |
24/04/2023 |
12/05/2023 | 4.50 |
| 2021 | 1.00 | 09/09/2021 | 23/09/2021 | 2.50 |
22/04/2022 | 12/05/2022 | 3.50 |
| 2020 | - | - | - | 2.50 | 22/04/2021 | 10/05/2021 | 2.50 |
| 2019 | 2.00 | 05/09/2019 | 20/09/2019 | 5.00 | 22/04/2020 | 30/04/2020 | 7.00 |
|
2018 |
2.00 |
13/09/2018 | 28/09/2018 | 4.50 | 24/04/2019 | 10/05/2019 | 6.50 |
|
2017 |
2.00 |
08/09/2017 |
22/09/2017 |
4.50 |
24/04/2018 |
11/05/2018 |
6.50 |
|
2016 |
2.00 |
09/09/2016 |
23/09/2016 |
4.50 |
25/04/2017 |
11/05/2017 |
6.50 |
|
2015 |
2.00 |
11/09/2015 |
25/09/2015 |
4.50 |
26/04/2016 |
11/05/2016 |
6.50 |
|
2014 |
2.00 |
12/09/2014 |
26/09/2014 |
4.50 |
22/04/2015 |
08/05/2015 |
6.50 |
|
2013 |
2.00 |
06/09/2013 |
20/09/2013 |
4.50 |
23/04/2014 |
09/05/2014 |
6.50 |
|
2012 |
2.00 |
10/09/2012 |
21/09/2012 |
4.50 |
24/04/2013 |
08/05/2013 |
6.50 |
|
2011 |
2.00 |
12/09/2011 |
23/09/2011 |
4.00 |
24/04/2012 |
08/05/2012 |
6.00 |
|
2010 |
1.50 |
14/09/2010 |
23/09/2010 |
3.50 |
29/04/2011 |
06/05/2011 |
5.00 |
|
2009 |
1.00 |
11/09/2009 |
25/09/2009 |
3.00 |
27/04/2010 |
07/05/2010 |
4.00 |
|
2008 |
1.00 |
12/09/2008 |
26/09/2008 |
2.00 |
23/04/2009 |
07/05/2009 |
3.00 |
|
2007 |
1.00 |
06/09/2007 |
27/09/2007 |
2.00 |
22/04/2008 |
09/05/2008 |
3.00 |
|
2006 |
1.00 |
05/09/2006 |
22/09/2006 |
1.75 |
24/04/2007 |
11/05/2007 |
2.75 |
|
2005 |
0.75 |
02/09/2005 |
23/09/2005 |
1.25 |
21/04/2006 |
11/05/2006 |
2.00 |
|
2004 |
0.75 |
02/11/2004 |
19/11/2004 |
1.00 |
22/04/2005 |
12/05/2005 |
1.75 |
|
1998- |
No dividend |
|
|
No dividend |
|
|
|
|
1997 |
|
|
|
2.00 |
09/09/1997 |
26/09/1997 |
2.00 |
|
1996 |
3.00 |
06/09/1996 |
25/09/1996 |
3.00 |
03/03/1997 |
27/03/1997 |
6.00 |
|
1995 |
2.50 |
29/08/1995 |
15/09/1995 |
3.00 |
08/03/1996 |
03/04/1996 |
5.50 |
|
1994 |
2.00 |
10/11/1994 |
01/12/1994 |
2.50 |
06/03/1995 |
30/03/1995 |
6.50 |
|
|
2.00 |
09/09/1994 |
29/09/1994 |
|
|
|
|
|
1993 |
1.70 |
03/09/1993 |
24/09/1993 |
2.00 |
07/03/1994 |
31/09/1994 |
3.70 |
|
1992 |
1.50 |
04/09/1992 |
06/10/1992 |
1.60 |
05/03/1993 |
07/04/1993 |
3.10 |
