Noble Development Public : Notification of adding an agenda for the Annual General Shareholders Meeting for the year 2022, and the issuance and offering of debentures with the maximum outstanding amount at any time totaling not more than Baht 12,000 million.
April 01, 2022 at 08:15 am EDT
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Date/Time
01 Apr 2022 18:19:11
Headline
Notification of adding an agenda for the Annual General Shareholders Meeting for the year 2022, and the issuance and offering of debentures with the maximum outstanding amount at any time totaling not more than Baht 12,000 million.
Symbol
NOBLE
Source
NOBLE
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution (Update) : 01-Apr-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item (Update) :
- Cash dividend payment
- The issuance of debentures
Venue of the meeting : via an electronics means
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 24-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 10-May-2022
dividends
Ex-dividend date : 09-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.08
Par value (baht) : 1.00
Payment date : 26-May-2022
Paid from :
Operating period from 01-Jul-2021 to 31-Dec-2021 and retained Earnings
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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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Noble Development pcl published this content on 01 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2022 12:14:13 UTC.
Noble Development Public Company Limited is a real estate project developer. The principal business operations of the Company and its subsidiaries are development of real estate for sale, providing construction, rental and service, and construction consulting services in Thailand. Its segments include condominium, house and land, rental and service business, and others. Its projects consist of single detached house, condominium, townhouse, and land plot. The single detached house projects include Noble Tara Ekamai-Rama 9, Noble Tara Ngamwongwan, Noble Tara Pattanakarn, Noble Tara Ngamwongwan 2, Noble Wana Pinklao, Noble Wana Watcharapol, and others. The condominium projects are in city center and areas along the BTS infrastructure, including Noble Ora Condo, Noble Lite, Noble 09, Noble Ambience Sarasin, Noble Remix, Noble Solo, and others. Besides the residential projects, the Company also operates other businesses that are core business-related, such as property rental and others.
Noble Development Public : Notification of adding an agenda for the Annual General Shareholders Meeting for the year 2022, and the issuance and offering of debentures with the maximum outstanding amount at any time totaling not more than Baht 12,000 million.