Board resolutions: approval of dividend payment and convening of the 2022 Annual General Meeting of Shareholders

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04 February 2022 19:51:13

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Board resolutions: approval of dividend payment and convening of the 2022 Annual General Meeting of Shareholders

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 04-Feb-2022
Shareholder's meeting date               : 25-Mar-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 18-Feb-2022
meeting
Ex-meeting date                          : 17-Feb-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : By Electronic Means (E-AGM)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 04-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 18-Feb-2022
dividends
Ex-dividend date                         : 17-Feb-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.30
Par value (baht)                         : 5.00
Payment date                             : 20-Apr-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021  and retained Earnings

______________________________________________________________________
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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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Thaicom pcl published this content on February 04, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on February 04, 2022 13:05:06 UTC.

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Sales 2021 3,071 million
92.8 million
92.8 million
Net income 2021 59.8M
1.81M
1.81M
Net cash 2021 1,633 million
49.3M
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PER 2021 ratio 1,750x
2021 performance
Capitalization 11,509 million
348M
348M
EV / Sales 2021 3.22x
EV / Sales 2022 4.38x
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