Dividend Policy

In general, if Asiasoft Group has no funding requirement for additional investment or business expansion and has suffififif icient cash fl f low, Asiasoft Group has a policy to pay dividend to shareholders of the Company and its subsidiaries of at least 30.0% of net prof it of each company (according to each company’s f ifinancial statements) after deducting corporate income tax, legal reserves and other necessary reserves. Nevertheless, this dividend payment rate may be changed depending on the necessity and appropriateness, given that this change must provide the highest benef ifit to the shareholders. A resolution of the Company’s Board of Directors regarding the dividend payment must be proposed to the Shareholder Meeting for approval, except for an interim dividend payment, which the Board of Directors may approve and then report to the next Shareholder Meeting.

X-Date Sign Benefit Detail
6 May 2011
XD
Book Closing Date
11 May 2011
Payment Date
23 May 2011
Dividend per Share(Baht)
0.412
Operation Period
01 July 2010- 31 Dec 2010
Remark
26 Aug 2010
XD
Book Closing Date
31 Aug 2010
Payment Date
09 Sep 2010 00:00
Dividend per Share(Baht)
0.43
Operation Period
01 Jan 2010 - 30 Jun 2010
Remark
29 Apr 2010
XD
Book Closing Date
06 May 2010
Payment Date
17 May 2010 00:00
Dividend per Share(Baht)
0.35
Operation Period
01 Jul 2009 - 31 Dec 2009
Remark
11 Mar 2010
XM
Book Closing Date
16 Mar 2010
Meeting Date
23 Apr 2010 14:00
Agenda
To approve the net profit appropriation and dividend payment for the year 2009
   
Remark
Panorama 1 Room, 14th Floor, The Emerald Hotel No. 99/1 Ratchadapisek Road, Din Daeng, Bangkok
26 Aug 2009
XD
Book Closing Date
31 Aug 2009
Payment Date
09 Sep 2009 00:00
Dividend per Share(Baht)
0.23
Operation Period
01 Jan 2009 - 30 Jun 2009
Remark
24 Apr 2009
XD
Book Closing Date
29 Apr 2009
Payment Date
12 May 2009 00:00
Dividend per Share(Baht)
0.32
Operation Period
01 Jul 2008 - 31 Dec 2008
Remark
12 Mar 2009
XM
Book Closing Date
17 Mar 2009
Payment Date
23 Apr 2009 14:00
Agenda
To approve the net profit appropriation and dividend payment for the year 2008
   
Remark
Bussarakam Ballroom, Amari Atrium Hotel No. 1880 New Petchburi Road, Bangkapi, HuayKwang, Bangkok
26 Aug 2008
XD
Book Closing Date
29 Aug 2008
Payment Date
05 Sep 2008 00:00
Dividend per Share(Baht)
0.31
Operation Period 01 Jan 2008 - 30 Jun 2008
Remark