Srisawad Finance Public: Board Resolutions No. 2/2022, Dividend Payment, and Annual General Meeting of Shareholders No. 57 (E-AGM)

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February 28, 2022 8:16:08 PM

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Resolutions of the Board of Directors n°2/2022, Payment of the dividend, and of the Annual General Meeting of Shareholders n°57 (E-AGM)

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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2022
Shareholder's meeting date               : 22-Apr-2022
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 16-Mar-2022
meeting
Ex-meeting date                          : 15-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : broadcasting live from the Auditorium
room on 3rd Floor, Srisawad Building, 99/392 Chaeng Wattana Road,
Thungsonghong, Laksi, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 28-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 05-May-2022
dividends
Ex-dividend date                         : 03-May-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.82
Par value (baht)                         : 5.00
Payment date                             : 17-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________
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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Srisawad Finance pcl published this content on February 28, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on February 28, 2022 1:24:06 PM UTC.

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Sales 2021 1,869 million
57.5 million
57.5 million
Net income 2021 921M
28.4M
28.4M
Net cash 2021 1,483 million
45.6 million
45.6 million
PER 2021 ratio 17.5x
2021 performance
Capitalization 15,021 million
462M
462M
EV / Sales 2020 4.67x
EV / Sales 2021 7.83x
# of employees
Floating 11.7%

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