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
______________________________________________________________________

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

______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
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
company or issuer who made this announcement.

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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.