19 August 2008
Report on the BoD resolution on interim dividend payment
August 19, 2008
Re: Report on the Board of Directors' resolution on interim dividend
payment
To: President,
The Stock Exchange of Thailand
The meeting of our Board of Directors, held this afternoon, has
passed a resolution which approved the interim dividend payment for
2,000,000,000 ordinary shares (Two Thousand Million ordinary shares), at
the rate of Baht 0.60 (Sixty Satang) per share for a total amount of Baht
1,200,000,000 (One Thousand and Two Hundred Million). The closing date
of the Company's share register book for the right to receive this interim
dividend shall be Thursday, September 4, 2008 at 12.00 hours and the
payment date shall be Wednesday, September 17, 2008.
Please be informed accordingly.
Sincerely Yours,
(Mr.Chatchai Thiamtong)
Vice President-Finance