T K S Technologies Public : Board Resolution of Dividend Payment in Stocks and Cash and Scheduling of 2022 AGM
February 24, 2022 at 08:42 pm EST
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Date/Time
25 Feb 2022 08:13:01
Headline
Board Resolution of Dividend Payment in Stocks and Cash and Scheduling of 2022 AGM
Symbol
TKS
Source
TKS
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2022
Shareholder's meeting date : 21-Apr-2022
Beginning time of meeting (h:mm) : 15 : 00
Record date for the right to attend the : 15-Mar-2022
meeting
Ex-meeting date : 14-Mar-2022
Significant agenda item :
- Capital increase
- Cash and stock dividend payment
Venue of the meeting : Synnex (Thailand), PCL.'s Head Office
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 24-Feb-2022
Number of additional common shares : 46,223,000
(shares)
Total of additional shares (shares) : 46,223,000
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : Reserved shares for stock dividend
Number of allotted shares (shares) : 46,223,000
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash and stock dividend payment
Date of Board resolution : 24-Feb-2022
Type of dividend payment : Cash and stock dividend payment
Record date for the right to receive : 15-Mar-2022
dividends
Ex-dividend date : 14-Mar-2022
Payment for : Common shareholders
Ratio of stock dividend payment : 10.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per : 0.10
share)
Stock dividend payment rate calculated from :
Par value
Cash dividend payment (baht per share) : 0.30
Total dividend payment (baht per share) : 0.40
Cash Compensation for fractions of : 0.10
shares (baht per share)
Par value (baht) : 1.00
Payment date : 10-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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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
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TKS Technologies 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 01:41:02 UTC.
T.K.S. Technologies Public Company Limited is a Thailand-based company engaged in manufacturing of business forms, continuous paper forms, security printing, other printing, continuous labels and printing warehouse service. The Company is also engaged in providing information technology systems and software services. Its products and services include security solutions, digital solutions, fulfilment solutions, and label and packaging solutions. Its security solutions are a tamper-proof printing manufacturing and printing services business, such as checks, passbooks, certificates, postage stamp / loyalty stamp, coupon and gif voucher, examination management solution, and others, such as business forms and advance forms. Its digital solutions are a printing process that uses data to arrange data according to the customer's requirements and then sends it to print in a digital printing system. The Companyâs fulfilment solutions are a warehouse ready to ship service.
T.K.S. TECHNOLOGIES 
