Date hour
March 09, 2022 08:00:09
Big title
Notice of Board Meeting No. 2/2022, including agendas for the 2022 Annual General Meeting regarding an investment in TQR Company Limited, information on a related transaction and appointment of an adviser independent financial
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution (Update) : 08-Mar-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 25-Mar-2022
meeting
Ex-meeting date : 24-Mar-2022
Significant agenda item (Update) :
- Cash dividend payment
- Acquisition and disposition of assets
- Connected transaction
- To consider the election of directors in place of those retiring by
rotation, To consider the remuneration of directors, To consider the appointment
of auditors and determine the audit fee for the year 2022
Venue of the meeting : via online media (E-AGM)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 24-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 25-Mar-2022
dividends
Ex-dividend date : 24-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.50
Par value (baht) : 0.50
Payment date : 12-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021 and retained Earnings
______________________________________________________________________
Tender Offer
Subject : Tender offer
Listed company subject to tender offer : TQR PUBLIC COMPANY LIMITED (TQR)
Offeror :
TQM Corporation Public Company Limited
Offer price
Common shares (baht per share) : 5.10
Tender offer : Not for delisting
Remark : TQM is required to make a tender
offer for total TQR shares after the 2022 Annual General Meeting of the Company
approved the TQR Share Purchase Transaction and the TQR share purchase
transaction completed. TQM expected that the tender offer of TQR can be made
within the second quarter of 2022
______________________________________________________________________
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.
Warning
TQM Corporation pcl published this content on March 09, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on March 09, 2022 01:30:23 UTC.
Public now 2022
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Evolution of the income statement
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To sell  To buy |
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| Medium consensus | TO BUY |
| Number of analysts | 4 |
| Last closing price |
THB41.75 |
| Average target price |
THB67.13 |
| Average Spread / Target | 60.8% |
