Mena Transport Public : Notification of resolution of the Board of Directors Meeting No.3/2022, Schedule for AGM 2022 and Cash Dividend Payment
February 25, 2022 at 08:14 am EST
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Date/Time
25 Feb 2022 19:32:50
Headline
Notification of resolution of the Board of Directors Meeting No.3/2022, Schedule for AGM 2022 and Cash Dividend Payment
Symbol
MENA
Source
MENA
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 : 20-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 14-Mar-2022
meeting
Ex-meeting date : 11-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : via electronic mean (E-Meeting)
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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 : 28-Apr-2022
dividends
Ex-dividend date : 27-Apr-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.03
Par value (baht) : 0.50
Payment date : 19-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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losses and damages in any cases. In case you have any inquiries or
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Mena Transport 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 13:13:18 UTC.
Mena Transport Public Company Limited is a Thailand-based company engaged in land transportation services and specialty products. The Companyâs segments include transportation services (Transportation), concrete transportation services (Concrete Transportation), and sale of materials, equipment, and tools for construction (Sales). Its services include ready mixed concrete transportation, transportation of industrial and consumer goods, and distribution of ready-mixed concrete and construction materials. Its transportation services include chartered temperature-controlled cargo service, transportation of cash crops, transporting general consumer goods, including multi-drop distribution, and others. It offers construction materials, such as mortar powder, lightweight concrete walls, lightweight bricks, plywood, soil filling at concrete piles, and others.