TEAM Conseil Ingénierie et Management Public: Change of format to an electronic meeting platform (e-AGM) and removal of the location of the 2022 General Meeting of Shareholders

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2022
Shareholder's meeting date               : 26-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 10-Mar-2022
meeting
Ex-meeting date                          : 09-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting (Update)            : Electronic Meeting only (e-AGM)
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 23-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 06-May-2022
dividends
Ex-dividend date                         : 05-May-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.15
Par value (baht)                         : 0.50
Payment date                             : 25-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

Remark                                   :
The right to receive the dividend is uncertain because the Company has to seek 
prior approval from the 2022 Shareholder's Meeting.
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