TOA Paint Thailand Public : Notification of Resolutions of the Board of Directors' Meeting No. 2/2022 regarding the schedule for 2022 Annual General Meeting of Shareholders through Electronic Means (E-AGM) and Agenda Items, as well as dividend payment (added headline)
February 24, 2022 at 09:02 pm EST
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Date/Time
25 Feb 2022 08:31:18
Headline
Notification of Resolutions of the Board of Directors' Meeting No. 2/2022 regarding the schedule for 2022 Annual General Meeting of Shareholders through Electronic Means (E-AGM) and Agenda Items, as well as dividend payment (added headline)
Symbol
TOA
Source
TOA
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 : 25-Apr-2022
Beginning time of meeting (h:mm) : 09 : 30
Record date for the right to attend the : 14-Mar-2022
meeting
Ex-meeting date : 11-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Electronic meeting (E-AGM)
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 24-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 06-May-2022
dividends
Ex-dividend date : 05-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.19
Par value (baht) : 1.00
Payment date : 23-May-2022
Paid from :
Operating period from 01-Jul-2021 to 31-Dec-2021
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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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TOA Paint Thailand 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 02:01:02 UTC.
TOA Paint (Thailand) Public Company Limited is a Thailand-based company, which is engaged in the manufacture and distribution of decorative and non-decorative paint and coating products and other products. The Company classifies its decorative paint and coating products into three main categories, such as premium grade paints and coatings, medium to economy grade paints and coatings, and other decorative products. The Company produces and distributes decorative paint topcoats (both emulsion paints and enamel paints), sealers, or primers, including anti-rust primers. It categorizes the non-decorative paint and coating products into construction chemicals products, heavy-duty coating products, and other non-decorative paint products. It sells its various products through distribution networks, such as retail dealers, modern trade, and other channels. The Company also distributes its products through other channels consisting of projects, exports, and related companies.
TOA Paint Thailand Public : Notification of Resolutions of the Board of Directors' Meeting No. 2/2022 regarding the schedule for 2022 Annual General Meeting of Shareholders through Electronic Means (E-AGM) and Agenda Items, as well as dividend payment (added headline)