Dividend consideration Subject : Cash dividend payment Date of Board resolution : 08-Aug-2014 Type of dividend payment : Cash dividend payment Record date for the right to receive : 22-Aug-2014 dividends Book closing date for collecting : 25-Aug-2014 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 20-Aug-2014 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.23 Par value (baht) : 1.00 Payment date : 05-Sep-2014 Paid from : Operating period from 01-Jan-2014 to 30-Jun-2014 Remark : IR57/013 August 8,2014 Subject: The notification on the Board of Director's Resolution No. 4/2014 TO: The President The Stock Exchange of Thailand According to the Board of Director of JAY MART Public Limited Company Meeting No 4/2014 August 8,2014. We would like to notify the important results as follows; 1. To approve an interim dividend payment for the six-month operation ended 30th June 2014 at Baht 0.23 per share. Which the list of shareholders who are entitled to receive dividend shall be fixed on 22th August 2014, 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 25th August 2014, and fixing the date of dividend payment on 5th September 2014. 2. Authorised for company to use right in The Extra ordinary Gerneral Meeting of Shareholders No. 1/2014 of JMT Network Services Public Company Limited on 25 August 2014 to vote for JMT Network Services Public Company Limited, subsidiary with 75% of total shares to increase credit of non-performing loan from below 900 million Baht per year in 2014 to 1,700 million Baht per year- total credit of non-performing loan of 2,600 million Baht per year for 2014 and January 2015 without requesting for approval at Annual General Meeting of Shareholders according to standard of asset purchase announced by Capital Market Supervisory Board Tor Jor.20/2008 if total credit of non-performing loan for 2014 is below 2,600 million Baht. Authorised company's board of director to consider buying asset and if credit asset acquisition is below 200 million Baht per purchase, board of director has the authority to consider asset purchase and authorised voting at other The Extra ordinary Gerneral Meeting of Shareholders No. 1/2014 of JMT Network Services Public Company Limited. Please be informed accordingly. We hope that the above information is useful to investors Yours sincerely, (Miss Ladda Waruntaraku) Company's Secretary ______________________________________________________________________ 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