Report of the resolutions of the Board of Directors Meeting No. 4/2022 re: the acquisition by the Company of 100% of the shares in the Aetna group companies in Thailand, adding and amending agenda for the AGM 2022 and fixing the new Record Date
March 24, 2022 at 04:30 am EDT
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24 Mar 2022 08:50:54
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Report of the resolutions of the Board of Directors Meeting No. 4/2022 re: the acquisition by the Company of 100% of the shares in the Aetna group companies in Thailand, adding and amending agenda for the AGM 2022 and fixing the new Record Date
Symbol
AYUD
Source
AYUD
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution (Update) : 23-Mar-2022
Shareholder's meeting date : 29-Apr-2022
Beginning time of meeting (h:mm) : 09 : 00
Record date for the right to attend the : 07-Apr-2022
meeting (Update)
Ex-meeting date (Update) : 05-Apr-2022
Significant agenda item (Update) :
- Cash dividend payment
- Acquisition and disposition of assets
Venue of the meeting : Electronic Method (E-AGM)
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 28-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 07-Apr-2022
dividends (Update)
Ex-dividend date (Update) : 05-Apr-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.77
Par value (baht) : 1.00
Payment date : 17-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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This announcement was prepared and disseminated by listed company or issuer
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only. The Stock Exchange of Thailand has no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases. In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.
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Allianz Ayudhya Capital pcl published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 02:17:05 UTC.
Allianz Ayudhya Capital Public Company Limited is a Thailand-based investment holding company that operates in the insurance sector. The Company and its subsidiaries operate through three principal business segments: Non-life insurance business, Investment business and Service business. Its non-life insurance products include motor, fire, marine and transportation, and miscellaneous, which includes property, liability, engineering, and personal protection. Its life insurance products include life insurance, accident insurance, insurance coverage for children, insurance for savings and tax breaks, insurance for life after retirement, and group coverage that is flexible depending on organization size and business sector. Its subsidiaries include Allianz Ayudhya General Insurance Public Company Limited, which is engaged in the non-life insurance business, and Allianz Ayudhya Assurance Public Company Limited, which is engaged in the life insurance sector.
Report of the resolutions of the Board of Directors Meeting No. 4/2022 re: the acquisition by the Company of 100% of the shares in the Aetna group companies in Thailand, adding and amending agenda for the AGM 2022 and fixing the new Record Date
ALLIANZ AYUDHYA CAPITAL 
