Date hour
February 17, 2022 8:44:50 PM
Big title
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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Warning
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.
Public now 2022
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Technical Analysis Trends DOHOME PUBLIC COMPANY LIMITED
| Short term | Middle term | Long term | |
| Tendencies | Neutral | Bearish | Neutral |
Evolution of the income statement
|
To sell  To buy |
|
| Medium consensus | TO BUY |
| Number of analysts | 5 |
| Last closing price |
THB22.60 |
| Average target price |
THB29.24 |
| Average Spread / Target | 29.4% |
