BEC World Public: Notification of the resolutions of the Board of Directors for the convening of the Annual General Meeting of Shareholders 2022 and the payment of the dividend for the year 2021 (modified)

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Mar 14, 2022 7:33:52 a.m.

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Notification of the resolutions of the Board of Directors for the convening of the Annual General Meeting of Shareholders 2022 and the payment of the dividend for the year 2021 (modified)

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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 11-Mar-2022
Shareholder's meeting date               : 22-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 25-Mar-2022
meeting
Ex-meeting date                          : 24-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Electronic meeting (e-AGM)
______________________________________________________________________

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     : 29-Apr-2022
dividends
Ex-dividend date                         : 28-Apr-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.25
Par value (baht)                         : 1.00
Payment date                             : 19-May-2022
Paid from                                : Retained Earnings

______________________________________________________________________
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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BEC World pcl published this content on March 14, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on March 14, 2022 00:53:04 UTC.

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2022 sales 6,692 million
201M
201M
Net income 2022 1,129 million
33.9 million
33.9 million
Net cash 2022 2,649 million
79.6 million
79.6 million
PER 2022 ratio 29.7x
2022 return 1.72%
Capitalization 34,000 million
1,021 million
1,021 million
EV / Sales 2022 4.68x
EV / Sales 2023 4.23x
# of employees
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