Siamrajathanee Public : Determination of the schedule of the 2022 Annual General Meeting of Shareholders, dividend payment in the form of ordinary shares of the Company and amendments of the objectives of the Company (Revised)
February 22, 2022 at 01:41 am EST
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Date/Time
22 Feb 2022 13:20:46
Headline
Determination of the schedule of the 2022 Annual General Meeting of Shareholders, dividend payment in the form of ordinary shares of the Company and amendments of the objectives of the Company (Revised)
Symbol
SO
Source
SO
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 21-Feb-2022
Shareholder's meeting date : 08-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 08-Mar-2022
meeting
Ex-meeting date : 07-Mar-2022
Significant agenda item (Update) :
- Cash and stock dividend payment
- Capital increase
- To consider and approve the amendment of the Company's objectives and
amendment of the Memorandum of Association Clause 3. of the Company;
Venue of the meeting : E-Meeting floor 2 Head office
Siamrajathanee Co,.Ltd.
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash and stock dividend payment
Date of Board resolution : 21-Feb-2022
Type of dividend payment : Cash and stock dividend payment
Record date for the right to receive : 21-Apr-2022
dividends
Ex-dividend date : 20-Apr-2022
Payment for : Common shareholders
Ratio of stock dividend payment : 5.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per : 0.20
share)
Stock dividend payment rate calculated from :
Par value
Cash dividend payment (baht per share) : 0.222222221625
(Update)
Total dividend payment (baht per share) : 0.422222221625
(Update)
Cash Compensation for fractions of : 0.222222221625
shares (baht per share) (Update)
Par value (baht) : 1.00
Payment date : 06-May-2022
Paid from :
Operating period from 01-Jul-2021 to 31-Dec-2021
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 21-Feb-2022
Number of additional common shares : 74,399,994
(shares)
Total of additional shares (shares) : 74,399,994
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : Reserved shares for stock dividend
Number of allotted shares (shares) : 74,399,994
______________________________________________________________________
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losses and damages in any cases. In case you have any inquiries or
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Siamrajathanee pcl published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 06:40:01 UTC.
Siamrajathanee Public Company Limited is a Thailand-based company, which is principally engaged in providing outsourcing services and vehicle operating lease services. The Company provides personnel recruitment services, which include driver management and office staff, technician staff management, and manage staff records. It offers a variety of car rental services such as daily / monthly / yearly car rental, chauffeur-driven car rental, modified car rental service and Mr. Journey. The Companyâs So Next is divided into two services: Data Solutions and S-Next. Its data and document management services include document scanning services, data entry and field recording services. S-Next is a service that simplifies work with DIGIDOCS and CARPOOL system. Its SO GREEN is divided into two services: Landscape Management and Tree Care. The Company operates through two segments: Outsourcing service and Rental service.
Siamrajathanee Public : Determination of the schedule of the 2022 Annual General Meeting of Shareholders, dividend payment in the form of ordinary shares of the Company and amendments of the objectives of the Company (Revised)