31st Annual Ordinary Meeting of Shareholders
The 31st Annual Ordinary Meeting of Shareholders will be convened on April 11, 2024 at 03:00 p.m. at the Head Office, Silom.
Invitation Letter for 31st Annual Ordinary Meeting of Shareholders
Summary of the Financial Information from the Form 56-1 One Report 2023
Appointment of Proxy Holder for 31st Annual Ordinary Meeting of Shareholders
Proxy Form A
Proxy Form B
Proxy Form C
Notification of Meeting
Documents required to register for the meeting
Instructions for booking seats for the 2024 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 |
||
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 |