Oishi Public: Notification of the resolutions of the Board of Directors n ° 1 / 2021-2022 Date of the Annual General Meeting (AGM) 2022, payment of the dividend in cash and related operations of the Company and its subsidiaries

Full detailed news

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 18-Nov-2021
Shareholder's meeting date               : 27-Jan-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 13-Dec-2021
meeting
Ex-meeting date                          : 09-Dec-2021
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : by electronic meeting (E-AGM)
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 18-Nov-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 13-Dec-2021
dividends
Ex-dividend date                         : 09-Dec-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.50
Par value (baht)                         : 1.00
Payment date                             : 25-Feb-2022
Paid from                                :
    Operating period from 01-Apr-2021 to 30-Sep-2021

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Disclaimer

Oishi pcl group published this content on November 19, 2021 and is solely responsible for the information it contains. Distributed by Public, unedited and unmodified, on November 19, 2021 02:42:03 AM UTC.