Dohome Public: Resolutions of the Board of Directors No. 1/2022 regarding the timing of the 2022 Annual General Meeting of Shareholders, payment of ordinary shares and cash dividend, capital increase and modification of the objectives of the Society

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February 17, 2022 8:44:50 PM

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Board of Directors Resolutions No. 1/2022 regarding the timing of the 2022 Annual General Meeting of Shareholders, payment of ordinary shares and cash dividend, capital increase and modification of the Company’s objectives

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 17-Feb-2022
Shareholder's meeting date               : 21-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 07-Mar-2022
meeting
Ex-meeting date                          : 04-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
Venue of the meeting                     : At the Grand Ballroom, 3rd Floor, The
Emerald Hotel Bangkok, No. 99/1 Ratchadapisek Road, Dindeang Sub-district,
Dindeang District, Bangkok Metropolis 10400
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 17-Feb-2022
Number of additional common shares       : 484,603,100
(shares)
Total of additional shares (shares)      : 484,603,100
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)   : 484,434,000
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 17-Feb-2022
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 07-Mar-2022
dividends
Ex-dividend date                         : 04-Mar-2022
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 5.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.20
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.0222222222
Total dividend payment (baht per share)  : 0.2222222222
Cash Compensation for fractions of       : 0.20
shares (baht per share)
Par value (baht)                         : 1.00
Payment date                             : 18-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________
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dohome pcl published this content on February 17, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on February 17, 2022 1:57:01 PM UTC.

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All news from DOHOME PUBLIC COMPANY LIMITED

Sales 2021 24,579 million
761 million
761 million
Net income 2021 1,799 million
55.7 million
55.7 million
Net debt 2021 10,558 million
327M
327M
PER 2021 ratio 30.3x
2021 performance 1.11%
Capitalization 54,741M
1,695 million
1,695 million
EV / Sales 2021 2.66x
EV / Sales 2022 2.18x
# of employees 3,566
Floating 22.1%

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