UAC Global Public : Cash dividend payment Resolution of the Board of Directors' Meeting regarding the 2022 AGM Date and Annual Dividend Payment
February 24, 2022 at 08:32 pm EST
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Date/Time
25 Feb 2022 08:23:17
Headline
Cash dividend payment Resolution of the Board of Directors' Meeting regarding the 2022 AGM Date and Annual Dividend Payment
Symbol
UAC
Source
UAC
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2022
Shareholder's meeting date : 07-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Capital increase
- Cash dividend payment
Venue of the meeting : Via Electronic Meeting (E-AGM)
______________________________________________________________________
Increasing Capital
Subject : Issuance of Additional Shares Under
a General Mandate
Date of Board resolution : 24-Feb-2022
Number of additional common shares : 66,760,000
(shares)
Total of additional shares (shares) : 66,760,000
Par value (baht per share) : 0.50
Type of allocated securities : Common shares
Allocated to : Private placement (PP)
Number of allotted shares (shares) : 66,760,000
% of Paid-Up capital as of capital : 10.00
increase BOD resolution date
Total shares allocated to Private : 66,760,000
Placement (Shares)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 24-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 11-Mar-2022
dividends
Ex-dividend date : 10-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.20
Derived from profit under non-BOI : 0.00
privilege (baht per share)
Derived from profit under BOI privilege : 0.20
(baht per share)
Par value (baht) : 0.50
Payment date : 06-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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UAC Global pcl published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 01:31:00 UTC.
UAC Global Public Company Limited is a Thailand-based company engaged in the import and distribution of chemicals and equipment used in various industries. It is focused on providing consulting and advice for the marketing of any products and services to the energy industry, refineries, petrochemicals, power plants and other utilities. It is also engaged in the production and distribution of biogas used in power generation, transportation and industries; subcontracting of the construction of machines and equipment used in various industries, and production and distribution of petroleum products, such as compressed natural gas, liquefied petroleum gas, and natural gas liquid. Its products are served to customers in various industries, including offshore natural gas exploration and production, oil refineries and upstream petrochemicals, engine oil lubricant manufacturing plants, polymer and plastic manufacturing plants, chemical industrial plants, power plants and utilities systems.