Thai Wah Public: Revised names of proposed listeners at AGM 2022

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Date hour

March 18, 2022 1:06:30 p.m.

Big title

Revised names of proposed auditors at the 2022 AGM

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Feb-2022
Shareholder's meeting date               : 22-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 09-Mar-2022
meeting
Ex-meeting date                          : 08-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - To consider and approve decreasing the total number of directors of the 
Board
Venue of the meeting                     : Teleconference through an online 
electronic application platform (E-AGM)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 22-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 03-May-2022
dividends
Ex-dividend date                         : 29-Apr-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.2159
Derived from profit under non-BOI        : 0.0314
privilege (baht per share)
Derived from profit under BOI privilege  : 0.1845
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 20-May-2022
Paid from                                : Retained Earnings

______________________________________________________________________
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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Thai Wah pcl published this content on March 18, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on March 18, 2022 06:40:06 UTC.

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2022 sales 9,524 million
287M
287M
2022 net income 479M
14.4 million
14.4 million
Net debt 2022

PER 2022 ratio 13.0x
2022 return 4.57%
Capitalization 6,163 million
186M
186M
capi. / Sales 2022 0.65x
capi. / Sales 2023 0.62x
# of employees 1,375
Floating 65.5%

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