S Hotels and Resorts Public : Resolutions of the Board of Directors' Meeting regarding the determination of the schedule and agenda of the 2022 Annual General Meeting of Shareholders, and the omission of dividend payment
February 25, 2022 at 10:50 am EST
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25 Feb 2022 22:28:35
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Resolutions of the Board of Directors' Meeting regarding the determination of the schedule and agenda of the 2022 Annual General Meeting of Shareholders, and the omission of dividend payment
Symbol
SHR
Source
SHR
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 : 21-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : Via electronic means (E-AGM)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 25-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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S Hotels and Resorts 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 15:49:05 UTC.
S Hotels and Resorts Public Company Limited is a Thailand-based holding company engaged in the hospitality management and hotel investment business. Its segments include Hospitality business - Own Operate (Thailand, Republic of Maldives), Hospitality business - Outrigger (Republic of Mauritius, Republic of Fiji), Hospitality business - Crossroad (Republic of Maldives), Hospitality business - UK and Others. It operates approximately 38 hotels and resorts, including the Self-Managed Hotels, Outrigger Hotels, Project CROSSROADS Phase I Hotels, United Kingdom Portfolio Hotels and Joint Ventures Hotels with the total of approximately 4,552 rooms. Its brands include Mercure, Holiday Inn, Santiburi Koh Samui, SAii, Curio Collection by Hilton, Hard Rock, Outrigger and SO/ Maldives. Its hotels and resorts include Santiburi Koh Samui, SAii Phi Phi Island Village, SAii Laguna Phuket, SAii Koh Samui Choengmon, Kanotta Maldives Resort, Outrigger Fiji Beach Resort, Castaway Island, and others.
S Hotels and Resorts Public : Resolutions of the Board of Directors' Meeting regarding the determination of the schedule and agenda of the 2022 Annual General Meeting of Shareholders, and the omission of dividend payment