Tata Steel Thailand Public : Notification of the Board of Directors Resolution and call for the Annual General Meeting of Shareholders No. 21
April 20, 2022 at 08:27 am EDT
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Date/Time
20 Apr 2022 18:50:57
Headline
Notification of the Board of Directors Resolution and call for the Annual General Meeting of Shareholders No. 21
Symbol
TSTH
Source
TSTH
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 20-Apr-2022
Shareholder's meeting date : 21-Jul-2022
Beginning time of meeting (h:mm) : 09 : 00
Record date for the right to attend the : 23-May-2022
meeting
Ex-meeting date : 20-May-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Electronic Meeting method (e-AGM)
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 20-Apr-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 23-May-2022
dividends
Ex-dividend date : 20-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.05
Par value (baht) : 1.00
Payment date : 19-Aug-2022
Paid from :
Operating period from 01-Apr-2021 to 31-Mar-2022 and retained Earnings
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This announcement was prepared and disseminated by listed company or issuer
through the electronic system which is provided for the purpose of dissemination
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
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.
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Tata Steel (Thailand) pcl published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 12:24:07 UTC.
Tata Steel (Thailand) Public Company Limited is engaged in the manufacturing and distributing long steel products. The Companyâs principal activities include operation of manufacturing, rendering manufacturing services, distributing, and trading of steel bars, wire rods and small section products. Its products and services include Wire Rods, Rebar products, Angel and Chanel, Footing - TATA SuperBase, Cut and Bend, Angle Steel and Gutter Steel, Pre-Formed Foundation Steel, and Rebar Forming, Cutting and Bending services. The Company also offers Small Section Structural Steel, which consists of angle and channel steel that is used in general engineering, signboards, support for roofs, transmission line towers; Carbon Steel Round Bar, and Cut and Bend, which consist of ready to use Rebars at the construction site. It markets special quality Rebar under trademark TATA TISCON S. The Companyâs subsidiary is Tata Steel Manufacturing (Thailand) Public Company Limited.