Siamrajathanee Public : Determination of the schedule of the 2022 Annual General Meeting of Shareholders, dividend payment in the form of ordinary shares of the Company and amendments of the objectives of the Company

Date/Time

22 Feb 2022 09:31:39

Headline

Determination of the schedule of the 2022 Annual General Meeting of Shareholders, dividend payment in the form of ordinary shares of the Company and amendments of the objectives of the Company

Symbol

SO

Source

SO

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2022
Shareholder's meeting date               : 08-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 08-Mar-2022
meeting
Ex-meeting date                          : 07-Mar-2022
Significant agenda item                  :
  - Cash and stock dividend payment
  - To consider and approve the amendment of the Company's objectives and 
amendment of the Memorandum of Association Clause 3. of the Company;
Venue of the meeting                     : E-Meeting floor 2  Head office  
Siamrajathanee Co,.Ltd.
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Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 21-Feb-2022
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 21-Apr-2022
dividends
Ex-dividend date                         : 20-Apr-2022
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 5.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.20
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.222222221624
Total dividend payment (baht per share)  : 0.422222221624
Cash Compensation for fractions of       : 0.222222221624
shares (baht per share)
Par value (baht)                         : 1.00
Payment date                             : 06-May-2022
Paid from                                :
    Operating period from 01-Jul-2021 to 31-Dec-2021

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