Dividend consideration Subject : Cash dividend payment Date of Board resolution : 13-Aug-2013 Type of dividend payment : Cash dividend payment Record date for the right to receive : 27-Aug-2013 dividends Book closing date for collecting : 28-Aug-2013 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 23-Aug-2013 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.31 Par value (baht) : 1.00 Payment date : 06-Sep-2013 Paid from : Operating period from 01-Jan-2013 to 30-Jun-2013 Remark : Ref. IR56/016 August 13, 2013 Subject : Interim dividend payment To : President The Stock Exchange of Thailand Jaymart Public Company Limited ("the Company"), hereby reports the following resolutions adopted at the Board of Directors' Meeting No.4/2013 held on 13th August 2013 to SET as follows: - To approve an interim dividend payment for the six-month operation ended 30th June 2013 at Baht 0.31 per share. Which the list of shareholders who are entitled to receive dividend shall be fixed on 27th August 2013, and the compilation of the name of shareholders according to Section 225 of the Securities and Stock Exchange Act will be made by way of closing the registration book to suspend transfer of share on 28th August 2013, and fixing the date of dividend payment on 6th September 2013. Please be informed accordingly. Yours sincerely, ( Miss Ladda Waruntarakul ) Secretary of the Company ______________________________________________________________________ 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.
11 ตุลาคม 2564
แนวทางปฏิบัติในการประชุมวิสามัญผู้ถือหุ้นครั้งที่ 2/2564 ผ่านสื่ออิเล็กทรอนิกส์ด้วยระบบ Blockchain AGMอ่านเพิ่มเติม
11 ตุลาคม 2564