Humanica Public Company Limited Approves Appointment of Tana Janviroj as Director and an Independent Director; Approves Dividend, Payable on May 26, 2020
April 27, 2020 at 09:14 pm EDT
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Humanica Public Company Limited acknowledged the appointment of Mr. Tana Janviroj as a director and an independent director in place of the resigned director in the annual general meeting held on April 27, 2020.
The company in its annual general meeting unanimously resolved to approve the additional dividend payment from the result of the operation from July 1, 2019 December 31, 2019 calculated at THB 0.06 per shares of the adjusted net profits based on the Company's consolidated financial statement after deducted by the legal reserves in the amount of THB 40,800,000 or in the total amount of THB 81,600,000 annually, calculated at THB 0.12 per share annually. The dividend payment shall be paid on May 26, 2020 and the list of shareholders who are entitled to receive the dividend is determined on May 8, 2020 (Record Date).
Humanica Public Company Limited is a Thailand-based company, which is engaged in providing human resource outsourcing and payroll services. It is also engaged in the providing implementation services of human resource systems, sales of and providing implementation services of computer software for enterprise resource planning, sales of advance access control devices, and provide life and non-life insurance brokerage. The Company operates through five segments: Human resource management system services, Enterprise resource planning services, Accounting and financing services, Sales of advance access control devices, and Life and non-life Insurance broker. Its products include HR Core, Payroll, and Time. Its services include payroll, multi-country payroll outsourcing (MCPO), accounting services, corporate services, hosting, and consulting.
Humanica Public Company Limited Approves Appointment of Tana Janviroj as Director and an Independent Director; Approves Dividend, Payable on May 26, 2020