SET Announcements
28 February 2008
Additional Book Closing, The right to receive dividend Y2007
(Translation)
Ref. SS./ 0509 / 2008
28 February 2008
Subject : Additional Information regarding Book Closing and the right
to receive the dividend of the year 2007.
To : President
The Stock Exchange of Thailand
Reference : Circular of SET Bor.Jor (Wor) 25/2007, dated 6 June 2007
re : Date of closing share register when increasing capital or
paying dividends.
As Sansiri Public Company Limited had reported the Resolution of the Board of
Directors' Meeting # 2/2008 held on 27 February 2008 regarding the date of
closing share register for the right to attend the Annual General Meeting of
Shareholders # 13/2008 and for the right to receive the dividend will be the
same date, on 9 April 2008 at 12.00 noon, and the payment will be paid to
shareholders on 28 May 2008.
In order to comply with Circular of SET, the Company would like to provide the
additional information that the dividend payment is uncertain as it has not
yet been approved by the shareholder on 29 April 2008.
Please be informed accordingly.
Yours sincerely,
(Mr. Wanchak Buranasiri)
Senior Executive Vice President