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IR Calendar
Please Select :  
Date Events Add to Calendar
26/04/2019
Annual General Meeting of Shareholders 2019
at the Ballroom, 4th floor, Bliston Suwan Park View Hotel, No. 9, Soi Tonson, Ploenchit Road, Lumpini, Pathumwan, Bangkok
Date Events Add to Calendar
27/04/2018
Annual General Meeting of Shareholders 2018
at the Ballroom, 4th floor, Bliston Suwan Park View Hotel, No. 9, Soi Tonson, Ploenchit Road, Lumpini, Pathumwan, Bangkok
Date Events Add to Calendar
27/04/2017
Annual General Meeting of Shareholders 2017
at the Ballroom, 4th floor, the Bliston Suwan Park View hotel, 9 Soi Tonson, Ploenchit Road, Lumpini, Pathumwan, Bangkok
Date Events Add to Calendar
16/06/2016
Opportunity Day Q1/2016
9.00 a.m. - 10.00 a.m. at The Stock Exchange of Thailand
29/04/2016
Annual General Meeting of Shareholders 2016
at the Lotus Room, LL floor, of the Lotus Bangkok Hotel, 1 Soi Sukhumvit 33, Sukhumvit Rd., Klongton Nua, Wattana, Bangkok
Date Events Add to Calendar
29/04/2015
Annual General Meeting of Shareholders 2015
at the Lotus Room, LL floor, of the Lotus Bangkok Hotel, 1 Soi Sukhumvit 33, Sukhumvit Rd., Klongton Nua, Wattana, Bangkok
Shareholders' Meeting
Please Select :  
Annual General Meeting of Shareholders 2019 View Online Download
Minutes of the Annual General Meeting of Shareholders 2019 (Thai Version)
Invitation to the Annual General Meeting of Shareholders 2019
A copy of the 2018 Annual General Meeting of Shareholders Minutes
Proxy form A
Proxy form B
Proxy form C
Procedures for sending any query in advance (from now until 19th April 2019)
Annual General Meeting of Shareholders 2018 View Online Download
Minutes of the Annual General Meeting of Shareholders 2018 (Thai Version)
Invitation to the Annual General Meeting of Shareholders 2018
A copy of the 2017 Annual General Meeting of Shareholders Minutes
Proxy form A
Proxy form B
Proxy form C
Procedures for sending any query in advance (from now until 20th April 2018)
Annual General Meeting of Shareholders 2017 View Online Download
Minutes of the Annual General Meeting of Shareholders 2017
Invitation to the Annual General Meeting of Shareholders 2017
A copy of the 2016 Annual General Meeting of Shareholders Minutes
Proxy form A
Proxy form B
Proxy form C
Procedures for sending any query in advance (from now until 21st April 2017)
Annual General Meeting of Shareholders 2016 View Online Download
Invitation to the Annual General Meeting of Shareholders 2016
Procedures for sending any query in advance (from now until 21st April 2016)
Annual General Meeting of Shareholders 2015 View Online Download
Minutes of the Annual General Meeting of Shareholders 2015
Invitation to the Annual General Meeting of Shareholders 2015
Major Shareholders

The top ten major shareholders as of March 29, 2019 were as follows:

Rank Major Shareholders # Shares % Share
1. Mr.Sadawut Taechaubol 604,490,326 13.94
2. Mr. Pijit Viriyamettakul 451,720,000 10.42
3. LGT BANK (SINGAPORE) LTD 290,862,100 6.71
4. Mr. Samroeng Manoonphol 243,736,422 5.62
5. Mr.Tommy Taechaubol 215,617,414 4.97
6. Mr.Ben Taechaubol 209,449,954 4.83
7. Country Group Development PCL 153,061,800 3.53
8. Ms. Atjima Pakanam 125,000,000 2.88
9. UOB KAY HIAN (HONG KONG) LIMITED - Client Account 120,602,000 2.78
10. STATE STREET EUROPE LIMITED 89,265,200 2.06
Dividend Policy & Payment

Normally, CGH and its subsidiary’s dividend policy dictates that the dividend being paid to shareholders must net be less than 60% of the annual net profit after corporate income tax. Each dividend payment is required to obtain approval from CGH and its subsidiary’s shareholders.

Board Date X-Date Payment Date Dividend Type Dividend (per Share) Unit Operation Period Source of Dividend
15/03/19 - - No Dividend - Baht 01/01/18
-
31/12/18
-
15/03/18 29/03/18 25/05/18 Cash Dividend 0.035 Baht 01/01/17
-
31/12/17
Net profit
14/03/17 24/03/17 25/05/17 Cash Dividend 0.02774 Baht 01/01/16
-
31/12/16
Net Profit
16/03/16 29/03/16 25/05/16 Cash Dividend 0.0460 Baht 01/01/15
-
31/12/15
Net Profit
16/03/15 - - No Dividend - Baht 01/01/14
-
31/12/14
-
Webcast & Presentations
Please Select :  

Annual General Meeting 2019

Annual General Meeting 2018

Annual General Meeting 2017

Opportunity Day Q1/2016

Annual General Meeting 2016