TQM Public: Notification of Board Resolution No. 1/2022 relating to the timing of the 2022 Annual General Meeting and the payment of dividends (with an amendment to the record date for the right to dividend and the 2022 Annual General Meeting)


Date hour

Mar 04, 2022 8:34:55 p.m.

Big title

Notification of Board Meeting Resolution No. 1/2022 Relating to the Timing of the 2022 Annual General Meeting and Payment of Dividends (With Amendment to Record Date for Dividend Entitlement and Dividend Payment) 2022 Annual General Meeting)

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 24-Feb-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 (Update)
Ex-meeting date (Update)                 : 24-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - 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 (Update)
Ex-dividend date (Update)                : 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

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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.



TQM Corporation pcl published this content on March 04, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on March 04, 2022 13:55:06 UTC.

Public now 2022


2022 sales 4,095 million
125 million
125 million
2022 net income 1,044 million
31.9 million
31.9 million
Net cash 2022 1,315 million
40.2 million
40.2 million
PER 2022 ratio 25.9x
2022 return 3.40%
Capitalization 27,000 million
EV / Sales 2022 6.27x
EV / Sales 2023 5.36x
# of employees
Floating 36.6%


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