BOD's resolutions : dividend payment and calling the 2022 AGM
February 25, 2022 at 06:52 am EST
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Date/Time
25 Feb 2022 18:18:50
Headline
BOD's resolutions : dividend payment and calling the 2022 AGM
Symbol
ILM
Source
ILM
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 : 22-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
Venue of the meeting : Electronic Meeting (E-AGM) in
accordance with criteria specified in the laws on electronic meeting
Remark :
The agenda for the meeting is as follows: Item No. 1
To inform the 2022 AGM by the Chairman of the Board of Directors
Item No. 2 To adopt the
minutes of AGM 2021 on April 23, 2021
Item No. 3 To acknowledge the Board
of Directors' report on the Company's operating result in 2021
Item No. 4 To consider and approve the financial statements for the year ended
December 31, 2021 Item No. 5 To consider and approve the
appropriation of the net profit in 2021 as the annual dividend
Item No. 6 To consider and approve the appointment of directors who
are due to retire by rotation in 2022 Item No. 7 To consider and
approve the remuneration of the Company's Board of Directors in 2022
Item No. 8 To consider and approve the appointment of the
Company's external auditors
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 25-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) : 0.40
Par value (baht) : 5.00
Payment date : 18-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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Index Living Mall pcl published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 11:51:06 UTC.
Index Living Mall Public Company Limited is a Thailand-based company engaged in retailing and wholesaling furniture, electronic and home decorative products, rental and services area. The Companyâs subsidiaries are engaged in manufacturing, importing, exporting and distributing furniture, home appliances, rental area, warehouse rental and franchise. It operates through four segments: Retail of furniture, Manufacturing of furniture, Rental area and service, and Others. The Company has a total of 6 furniture brands, such as Index Furniture, Winner, Logica, Trend Design, Younique, and Furinbox, which covers all types of furniture products for home and office use. In addition, the Company also provides rental space within the Index Living Mall and the Community malls under the brands, The Walk, Little Walk, Index Mall, and Market Walk. It operates in Thailand, Indonesia, Vietnam, Cambodia, Laos, Maldives, Myanmar, Nepal and Pakistan.
INDEX LIVING MALL 
