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AGM and Dividend Payment

BackFeb 18, 2008

SF 065/08

15 February 2008

Subject: Annual General Meeting of Shareholders and dividend payment

To: President The Stock Exchange of Thailand

Siam Future Development Public Company Limited would like to take this opportunity to announce the following resolutions of the Board of Directors' Meeting taken place on February 15th, 2008.

1. The Board of Directors of Siam Future Development Public Company Limited has acknowledged company's financial statements for the year ended December 31st, 2007. After having the careful consideration of company's financial status, the Board of Directors has agreed to submit the agenda of the dividend payment at 0.25 Baht (twenty five satang) per share to the shareholders for the approval at the annual general meeting of shareholders. The share registration book for the right to receive dividends will be closed from 12:00 pm., March 31st, 2008 and the dividend payment will be scheduled on April 24th, 2008.

2. The Annual General Meeting of Shareholders date is confirmed to be on Monday, March 24th, 2008 at 3.00 pm., at Esplanade Cineplex 3 on 3rd floor Esplanade Shopping Center, Ratchadapisek Road, Din Daeng, Bangkok. The share registration book for the right to attend the meeting will be closed from 12:00 pm.,March 3rd, 2008 to the time the Annual General Meeting of Shareholders is completed.The agenda would be as follows:

2.1 To adopt the minutes of Extraordinary General Shareholders' Meeting no. 1/2007;

2.2 To approve company's financial statements for the year ended December 31st, 2007;

2.3 To approve the annual dividend payment for the year 2007;

2.4 To appoint new directors to replace those who have retired by rotation;

2.5 To appoint the Company's auditors and fix the remuneration for the year 2008; and

2.6 To consider other matters (if any)

Please be informed accordingly.

 

Yours sincerely,

 

(Mr. Somnuk Pojkasemsin)
President

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