Precious Shipping Public : Annual General Meeting 1/2022 (E-AGM), Cash Dividend Payment (Template edited), Cancellation of the agenda item regarding new director appointment
February 21, 2022 at 07:31 am EST
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Date/Time
21 Feb 2022 19:14:15
Headline
Annual General Meeting 1/2022 (E-AGM), Cash Dividend Payment (Template edited), Cancellation of the agenda item regarding new director appointment
Symbol
PSL
Source
PSL
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 14-Feb-2022
Shareholder's meeting date : 04-Apr-2022
Beginning time of meeting (h:mm) : 10 : 30
Record date for the right to attend the : 01-Mar-2022
meeting
Ex-meeting date : 28-Feb-2022
Significant agenda item (Update) :
- Cash dividend payment
Venue of the meeting : Electronic Meeting ("E-AGM")
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 14-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 12-Apr-2022
dividends
Ex-dividend date : 11-Apr-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.25
Par value (baht) : 1.00
Payment date : 28-Apr-2022
Paid from : Retained Earnings
______________________________________________________________________
Change of director/Executive
Cancellation the Agenda Item regarding the appointment of a new Director on the
Board of Directors, since the Board and Nomination Committee have not yet been
able to find a suitable candidate as a new director to be proposed for
shareholders' approval.
______________________________________________________________________
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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Precious Shipping pcl published this content on 21 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2022 12:30:09 UTC.
Precious Shipping Public Company Limited is a Thailand-based ship-owner providing global dry-bulk transportation services. The Company is principally engaged as a holding company for investment in the marine transportation business. The Companyâs segments include Time charter and Voyage charter. Under Time charter segment, the charterer pays charter hire to operate the vessel for an agreed time period. The charterer bears all voyage expenses including port disbursements and costs of bunker fuel. Under Voyage charter segment, the charterer pays freight on a per ton basis to transport a particular cargo between two or more designated ports. In this case, the Company bears all the voyage expenses. The main cargoes handled by the Company are cement, agricultural products, steel, fertilizers, ores and concentrates, coal, and logs. The Company operates predominantly in the tramp freight market where its vessels are employed on a time charter as well as on a voyage charter basis.
Precious Shipping Public : Annual General Meeting 1/2022 (E-AGM), Cash Dividend Payment (Template edited), Cancellation of the agenda item regarding new director appointment