Siam Makro Public : Resolutions of the Board of Directors' Meeting regarding dividend payment proposal for the year 2021, the issuance and offering of debentures, and the schedule and agenda of 2022 Annual General Meeting of Shareholders
February 18, 2022 at 06:52 am EST
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Date/Time
18 Feb 2022 18:30:04
Headline
Resolutions of the Board of Directors' Meeting regarding dividend payment proposal for the year 2021, the issuance and offering of debentures, and the schedule and agenda of 2022 Annual General Meeting of Shareholders
Symbol
MAKRO
Source
MAKRO
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 18-Feb-2022
Shareholder's meeting date : 20-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 04-Mar-2022
meeting
Ex-meeting date : 03-Mar-2022
Significant agenda item :
- Cash dividend payment
- The issuance of debentures
- Changing the director(s)
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 : 18-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 04-Mar-2022
dividends
Ex-dividend date : 03-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.32
Par value (baht) : 0.50
Payment date : 19-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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Siam Makro pcl published this content on 18 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 February 2022 11:51:01 UTC.
CP Axtra Public Company Limited, formerly Siam Makro Public Company Limited, is a Thailand-based company. The Company operates a wholesale business under the name Makro, which is engaged in selling food and non-food products to registered members, mainly small and medium-sized businesses, retailers, caterers, professional sectors, and institutions. The principal businesses of the Company and its subsidiaries involve the operation of retail businesses and mall rentals in Thailand and foreign countries, wholesale businesses in foreign countries, the importing and trading of frozen and chilled foods, and the operation of restaurants and minimarts. Its segments include Wholesale, Retail and mall. The wholesale business consists of the Company's wholesale stores under Makro and the foodservice business. Retail Business, which is operated by Lotus's in Thailand and Malaysia. Its subsidiaries include Makro ROH Company Limited, ProMart Co., Ltd., and C.P. Retail Development Company Limited.
Siam Makro Public : Resolutions of the Board of Directors' Meeting regarding dividend payment proposal for the year 2021, the issuance and offering of debentures, and the schedule and agenda of 2022 Annual General Meeting of Shareholders