Date hour
February 23, 2022 12:44:03
Big title
Notification of the resolution for the meeting of the board of directors No. 1/2022 approving the payment of the dividend for the operational performance of the year 2021 and the determination of the annual general meeting of shareholders of 2022 (revised)
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 : 19-Apr-2022
Beginning time of meeting (h:mm) : 14 : 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
Venue of the meeting : Surasak 1 Room, 11th Floor, Eastin
Grand Hotel Sathorn Bangkok, 33/1 South Sathorn Road, Yannawa Sub-district,
Sathorn District, Bangkok 10120
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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 : 27-Apr-2022
dividends
Ex-dividend date : 26-Apr-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.30
Par value (baht) : 0.50
Payment date : 17-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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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
Triple i logistics pcl published this content on February 23, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on February 23, 2022 06:08:00 AM UTC.
Public now 2022
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Trends in Technical Analysis TRIPLE I LOGISTICS PUBLIC COMPANY LIMITED
| Short term | Middle term | Long term | |
| Tendencies | Bearish | Bullish | Bullish |
Evolution of the income statement
|
To sell  To buy |
|
| Medium consensus | TO BUY |
| Number of analysts | 5 |
| Last closing price |
THB16.50 |
| Average target price |
THB20.58 |
| Average Spread / Target | 24.7% |
