Country Development Public : Notification of Resolutions of the Board of Directors Meeting No.2/2022, the suspension of dividend payment, the convening of the 2022 Annual General Meeting of Shareholders, and Report on Connected transaction (Receiving financial assistance)
February 27, 2022 at 08:02 pm EST
Share
Date/Time
28 Feb 2022 07:42:48
Headline
Notification of Resolutions of the Board of Directors Meeting No.2/2022, the suspension of dividend payment, the convening of the 2022 Annual General Meeting of Shareholders, and Report on Connected transaction (Receiving financial assistance)
Symbol
CGD
Source
CGD
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Feb-2022
Shareholder's meeting date : 27-Apr-2022
Beginning time of meeting (h:mm) : 09 : 00
Record date for the right to attend the : 15-Mar-2022
meeting
Ex-meeting date : 14-Mar-2022
Significant agenda item :
- Omitted dividend payment
- Capital increase
- Connected transaction
Venue of the meeting : Via electronic devices (E-AGM)
______________________________________________________________________
Increasing Capital
Subject : Issuance of Additional Shares Under
a General Mandate
Date of Board resolution : 25-Feb-2022
Number of additional common shares : 826,000,000
(shares)
Total of additional shares (shares) : 826,000,000
Par value (baht per share) : 0.61
Type of allocated securities : Common shares
Allocated to : Private placement (PP)
Number of allotted shares (shares) : 826,000,000
% of Paid-Up capital as of capital : 9.99
increase BOD resolution date
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 25-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Country Group Development pcl published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 01:01:00 UTC.
Country Group Development Public Company Limited is a Thailand-based holding company engaged in real estate business. The Company develops and invests in real estate, which comprises residential, education and hotel property development projects, such as Chao Phraya Estate, Four Seasons Private Residences Bangkok at Chao Phraya River, Four Seasons Hotel Bangkok at Chao Phraya River, Capella Bangkok, Elements Srinakarin, and others. The Company, through its subsidiary, Landmark Holdings Company Limited, is engaged in trading, renting and real estate operations. Its subsidiary, BCEG Country Group Engineering Company Limited, is engaged in construction and wholesaling of equipment and furniture used in construction. Its subsidiary, Chao Phraya Estate Residences Company Limited, is engaged in real estate management of Chao Phraya Estate Project. Its other subsidiaries include CGUK 1 Limited and Leading Schools Partnership Limited.
Country Development Public : Notification of Resolutions of the Board of Directors Meeting No.2/2022, the suspension of dividend payment, the convening of the 2022 Annual General Meeting of Shareholders, and Report on Connected transaction (Receiving financial assistance)