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

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

27/04/2018

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

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

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

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

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 19^th 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 20^th 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

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

Rank

Major Shareholders

# Shares

% Share

Mr.Sadawut Taechaubol

604,490,326

13.94

Mr. Pijit Viriyamettakul

451,720,000

10.42

LGT BANK (SINGAPORE) LTD

290,862,100

6.71

Mr. Samroeng Manoonphol

243,736,422

5.62

Mr.Tommy Taechaubol

215,617,414

4.97

Mr.Ben Taechaubol

209,449,954

4.83

Country Group Development PCL

153,061,800

3.53

Ms. Atjima Pakanam

125,000,000

2.88

UOB KAY HIAN (HONG KONG) LIMITED - Client Account

120,602,000

2.78

10.

STATE STREET EUROPE LIMITED

89,265,200

2.06

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	-

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

Annual General Meeting 2021

Annual General Meeting 2020

Annual General Meeting 2019

Annual General Meeting 2018

Annual General Meeting 2017

Opportunity Day Q1/2016

Annual General Meeting 2016