Ichitan Public : Resolutions of the Board of Directors in regard to Dividend payment, fixed date of the 2022 Annual General Meeting of Shareholders, adding and appointing new director as member of the Board of Directors. (Revised)
February 23, 2022 at 09:02 pm EST
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Date/Time
24 Feb 2022 08:42:40
Headline
Resolutions of the Board of Directors in regard to Dividend payment, fixed date of the 2022 Annual General Meeting of Shareholders, adding and appointing new director as member of the Board of Directors. (Revised)
Symbol
ICHI
Source
ICHI
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 : 27-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Cash dividend payment
- Changing the director(s)
- To consider and approve the appointment of one additional director of the
Company, and appointing Vice Chairman Position.
- To consider and approve the amendment of the list of directors who have the
authority to bind the company.
Venue of the meeting : Meeting on Teleconferences through
Electronic Devices (E-AGM)
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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 : 06-May-2022
dividends
Ex-dividend date : 05-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.50
Par value (baht) : 1.00
Payment date : 23-May-2022
Paid from (Update) :
Operating period from 01-Jan-2021 to 31-Dec-2021 and retained Earnings
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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
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Ichitan Group pcl published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 02:01:09 UTC.
Ichitan Group Public Company Limited is a Thailand-based company, which is engaged in the manufacturing and sale of beverages. The Company operates through the Beverage business segment. It distributes functional beverages Ichitan Double Drink and ready-to-drink green tea drink Ichitan Green Tea. There is a one bottle production line and one carton production line at Rojana Industrial Park, Phra Nakhon Si Ayutthaya. It provides all kinds of beverages, such as tea, coffee, milk, fruit juices, energy drinks and others according to the needs of consumers.
Ichitan Public : Resolutions of the Board of Directors in regard to Dividend payment, fixed date of the 2022 Annual General Meeting of Shareholders, adding and appointing new director as member of the Board of Directors. (Revised)
ICHITAN GROUP 
