08 สิงหาคม 2557
Resolutions Committee /Interim dividend payment Quarter 2/2014
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
______________________________________________________________________
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