N C Housing Public : Notification of the 2022 Annual General Shareholders Meeting and the dividend payment
February 23, 2022 at 05:49 am EST
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Date/Time
23 Feb 2022 17:16:00
Headline
Notification of the 2022 Annual General Shareholders Meeting and the dividend payment
Symbol
NCH
Source
NCH
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 : 30
Record date for the right to attend the : 10-Mar-2022
meeting
Ex-meeting date : 09-Mar-2022
Significant agenda item :
- Cash dividend payment
- 1. Adoption of the minutes of 2021 Annual General Shareholders' Meeting
2. Acknowledgement of the Company's operating results for the fiscal year 2021
3. Approval on the
Financial Statements for the year 2021 ended December 31, 2021
4. Approval on the allocation for legal reserve from the
operating results of the fiscal year 2021 and approve the dividend payment.
5. Approval on the election of the directors in replacement of the directors
whose term will expire by rotation
6. Approval of the director remuneration for the year 2022
7.Approval on the appointment of the auditor for the Financial Statements year
2022 and determination of the remuneration
8. Other business (if any)
Venue of the meeting : The N.C. Housing Public Company
Limited, 1/765 Moo 17, Soi Amporn, Phaholyothin Rd. Km.26, Tambol Kookhot,
Lumlookka District, Pathumtani 12130
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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 : 10-Mar-2022
dividends
Ex-dividend date : 09-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.08
Par value (baht) : 1.00
Payment date : 17-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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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
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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
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Disclaimer
NC Housing pcl published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 10:48:03 UTC.
N.C. Housing Public Company Limited is a Thailand-based real estate company. The Company and subsidiaries operate its principal business as a real estate developer for trade in various areas such as house for sale including land development, providing construction services, condominium for sale, service apartment, providing rental space in club house. Its segments include Low-rise, High-rise, Rental and services, Contractor, Property management services, and Intermediate care and wellness. Its projects include Baan Fah Green Park Time Lam Luk Ka Klong 7, Baan Fah Greenery Neola Rangsit Klong 2, Baan Fah Greenery Neola Lam Luk Ka Klong 7, Baan Fah Greenery Theo Chaiyaphruek-Chaengwattana and Baan Fah Greenery Theo Pinklao-Petchkasem. The Companyâs subsidiaries include N.C. Property Management Co., Ltd., which is a contractor and project management company and Quality Living Management Co., Ltd., which is engaged in property management services.