Copperwired Public : Resolutions of the Board of Directors' meeting, Dividend payment and schedule of the 2022 Annual General Meeting of Shareholders
February 23, 2022 at 08:09 am EST
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23 Feb 2022 19:52:26
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Resolutions of the Board of Directors' meeting, Dividend payment and schedule of the 2022 Annual General Meeting of Shareholders
Symbol
CPW
Source
CPW
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2022
Shareholder's meeting date : 22-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 09-Mar-2022
meeting
Ex-meeting date : 08-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Meetings via electronic media
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 23-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 09-Mar-2022
dividends
Ex-dividend date : 08-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.08
Par value (baht) : 0.50
Payment date : 09-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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Copperwired pcl published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 13:08:07 UTC.
Copperwired Public Company Limited is a Thailand-based company. The principal activities of the Company are the distribution and repair of computers, mobile phones, and accessories. It operates a business in the form of a retail store for general customers. Its businesses include retail and KOAN. Its retail shops include Apple Reseller, dotlife, U-Store, iServe, KOAN, AIS, Xiaomi, and Samsung. The Company, through its subsidiary, Koan Co., Ltd., operates as a distributor and importer of digital lifestyle products such as cases, screen protectors, speakers, and headphones for wholesale commercial distribution. KOAN is importing goods from foreign countries consisting of digital lifestyle products, such as health equipment, smart watches, and accessories. Its international brands include Aftershokz, Belkin, Innergie, Mophie, Moshi, Nanoleaf, Philips Hue Sphero, and Withings, among others. KOAN also has retail sales through e-commerce channels on its Website. www.koan.co.th.