meeting No. 9/2561 had a resolution on the interim dividend payment, based on the operating results of six months end at 30 June 2018, at Baht 0.20 per share. The record date which shareholders had the

) (109.94) 4. SIGNIFICANT EVENTS The Board of Director’s meeting No. 9/2019 held on 14 August 2019 had a resolution on the interim dividend payment, based on the operating results of six months end at 30

THB 0.016 per share for shareholders named at Record Date on 20 March 2020. The payment date of the interim dividend will be 15 May 2020. (Subject to the resolution of Annual General Meeting of

YEAR 2019 3 4. SIGNIFICANT EVENTS (Cont.) As of 14 August 2019, the Board of Director’s meeting No. 9/2019 had a resolution on the interim dividend payment, based on the operating results of six months

first six-month period of the year 2017 in the amount of Baht 3,559.43 million (2) The dividend payment in accordance with shareholders' resolution in the Annual General Meeting of Shareholders in April

9M/2016, while the company announced the dividend payment of 413 MB according to the resolution of the general shareholders’ meeting on March 21, 2017 in the amount of 259 MB after the interim dividend

’ Meeting of CPNRF passed a resolution to approve the conversion of CPNRF into CPN Retail Growth Leasehold REIT (“CPNREIT”) and the lease of CentralFestival Pattaya Beach shopping mall (certain parts) and

Directors’ meeting No.13/2017 held on 31 August 2 0 17 had a resolution on the interim dividend payment, based on the operating results of six months end at 30 June 2017, at Baht 0.23 per share. The record

(English Translation) Page 1 Date : 5 February 2018 Subject : Notification of the Board of Directors’ Resolution Concerning the Plan to Spin Off its Subsidiary and to List Shares on the Stock

resolution of Annual General Meeting of Shareholders, which will be held on 25 April 2018). 4 MASTER AD PLC MANAGEMENT DISCUSSION & ANALYSIS 2017 MD&A FY 2017 (ended 31 December 2017) 12 FEB 2018 735 370 365