Report on the resolutions of the Board of Directors No.1/2022 re: Appointment of director replacing the vacant director and appointment of the member of sub-committee, dividend payment and schedule of the AGM of Shareholders for 2022 (Revised)
March 17, 2022 at 09:01 pm EDT
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Date/Time
18 Mar 2022 07:42:50
Headline
Report on the resolutions of the Board of Directors No.1/2022 re: Appointment of director replacing the vacant director and appointment of the member of sub-committee, dividend payment and schedule of the AGM of Shareholders for 2022 (Revised)
Symbol
DMT
Source
DMT
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 22-Feb-2022
Shareholder's meeting date : 26-Apr-2022
Beginning time of meeting (h:mm) : 10 : 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 : The meeting will be held via
Electronic Meeting (E-AGM)
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 22-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) : 0.25
Par value (baht) : 5.20
Payment date : 26-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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Don Muang Tollway pcl published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 01:00:06 UTC.
Don Muang Tollway Public Company Limited is a Thailand-based company, which grants concession for construction and is operating the elevated toll road, Utra Phimuk - Din Daeng to National Memorial Section (Don Muang Tollway). Don Muang Tollway provides services on transport for vehicles traveling inbound and outbound between Bangkok Metropolitan and its northern vicinity areas and serves as the main route to the Upper Central Region, the Northern Region and the Northeastern Region. Its services include toll rates, assistance services, safety standards and electric vehicle map. Its toll rate categories include original tollway from Din Daeng to Don Muang, and Northern Extension from Don Muang to National Memorial. Its toll plazas from Din Daeng to Don Muang include Din Daeng Toll Plaza, Suthisan Toll Plaza, Ratchadaphisek Toll Plaza, Bang Khen Toll Plaza and others. Its toll plazas from Don Muang to National Memorial include Laksi (outbound) Toll Plaza and Anusorn Satharn Toll Plaza.
Report on the resolutions of the Board of Directors No.1/2022 re: Appointment of director replacing the vacant director and appointment of the member of sub-committee, dividend payment and schedule of the AGM of Shareholders for 2022 (Revised)