Firetrade Engineering Public : Cash and stock dividend payment, amendment of Companys Objectives, and determination of the Annual General Meeting date of Shareholders for the year 2022

Date/Time

11 Mar 2022 19:38:28

Headline

Cash and stock dividend payment, amendment of Companys Objectives, and determination of the Annual General Meeting date of Shareholders for the year 2022

Symbol

FTE

Source

FTE

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 11-Mar-2022
Shareholder's meeting date               : 20-Apr-2022
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 25-Mar-2022
meeting
Ex-meeting date                          : 24-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
Venue of the meeting                     : The Company's meeting room, 6th 
floor, No. 1198/5 Rama 9 Road, Phatthanakan Sub-district, Suan Luang District,
Bangkok 10250
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 11-Mar-2022
Number of additional common shares       : 60,000,000
(shares)
Total of additional shares (shares)      : 60,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 60,000,000
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 11-Mar-2022
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 25-Mar-2022
dividends
Ex-dividend date                         : 24-Mar-2022
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 10.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.05
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.00556
Total dividend payment (baht per share)  : 0.05556
Cash Compensation for fractions of       : 0.05
shares (baht per share)
Par value (baht)                         : 0.50
Payment date                             : 10-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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