31st Annual Ordinary Meeting of Shareholders
The 31st Annual Ordinary Meeting of Shareholders was convened on April 11, 2024 at 03:00 p.m. at the Head Office, Silom.
Resolutions 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
Resolutions of the Meeting of Shareholders Minutes of the 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 | ||||
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 |