Syntec Construction Public : Dividend payment of the year 2021 and Schedule of Annual General Meeting of Shareholders of the year 2022
March 11, 2022 at 05:46 am EST
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Date/Time
11 Mar 2022 17:40:33
Headline
Dividend payment of the year 2021 and Schedule of Annual General Meeting of Shareholders of the year 2022
Symbol
SYNTEC
Source
SYNTEC
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 11-Mar-2022
Shareholder's meeting date : 29-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 01-Apr-2022
meeting
Ex-meeting date : 31-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : E-AGM /at Syntec Construction PCL.,
Head Office, at Meeting room on 23rd floor, No. 555/7-11 SSP Tower Building, Soi
Sukhumvit 63 (Ekamai), Sukhumvit Road, Klongton Nua Subdistrict, Wattana
District, Bangkok 10110
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 11-Mar-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 12-May-2022
dividends
Ex-dividend date : 11-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.03
Par value (baht) : 1.00
Payment date : 20-May-2022
Paid from :
Operating period from 01-Jul-2021 to 31-Dec-2021
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Syntec Construction pcl published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 10:45:07 UTC.
Syntec Construction Public Company Limited is engaged in the construction and real estate development of room service or service apartments. The Company operates in three segments: construction business; real estate development for room service or service apartment and rental business and operating the management business for hotels, service apartments, and other properties. Its main business operation maintains its full-service construction business, including accepting construction work from public agencies and the private sector. It provides services from the beginning to the completion of construction, which includes preparatory work, piling work, foundation work, soil erosion protection work, structure work, architecture work, landscape architectural work, and system engineering such as electrical system work, mechanical system work, sanitation work, elevator system work, air conditioning system work, and various automation systems in the building.