SET Announcements
14 August 2013
Notification of interim dividend payment and plan to move from mai to SET
Dividend consideration
Subject : Cash dividend payment
Date of Board resolution : 13-Aug-2013
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 28-Aug-2013
dividends
Book closing date for collecting : 29-Aug-2013
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-dividend date : 26-Aug-2013
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.20
Par value (baht) : 1.00
Payment date : 13-Sep-2013
Paid from :
Operating period from 01-Jan-2013 to 30-Jun-2013
Remark :
IRS.011/2012
August 14, 2013
Re: Notification of interim dividend payment and plan to move from mai to SET
To: The President
The Stock Exchange of Thailand
The Board of Directors of Master ad Public Company Limited (MACO) has resolved
in the meeting No.3 /2013 held on August 13, 2013 as the following matters:
1. Approved an interim dividend payment from the operating results during
January 1, 2013 to June 30, 2013 at Baht 0.20 per share for 300,896,950 shares,
totaling approximately Baht 60,179,390.
For the right to receive the interim dividend payment the Record Date will be on
August 28, 2013 and will aggregate rightful shareholders list under Section
225, Securities and Stock Exchange Act B.E.2535 by recording from closed share
registration book on August 29, 2013.
The dividend will be paid to shareholders on September 13, 2013 by registered
mail or account transfer as earlier requested by shareholders.
2. Approved the plan to move the common shares of the company to be listed in
the Stock
Exchange of Thailand. The company will submit the application to be listed in
the SET to the Stock Exchange of Thailand within September 2013.
Please be informed accordingly
Yours Sincerely,
Noppadon Tansalarak
Director
Phiched Maneerattanaporn
Director
______________________________________________________________________
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