Asset Five Public : Notification on the Significant Resolutions of the Board of Directors Meeting and Determination of the date of Convening of the AGM 2022 (Revised)

Date/Time

24 Mar 2022 17:35:10

Headline

Notification on the Significant Resolutions of the Board of Directors Meeting and Determination of the date of Convening of the AGM 2022 (Revised)

Symbol

A5

Source

A5

Full Detailed News

                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Cancel the original date of AGM 2022 and Fix new date of AGM 2022 due to 
addition of an agenda regarding the increase in the issuance and offering of
debentures
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-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  : 14-Mar-2022
meeting
Ex-meeting date                          : 11-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Electronic meeting
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Cancel the original date of AGM 2022 and Fix new date of AGM 2022 due to 
addition of an agenda regarding the increase in the issuance and offering of
debentures

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 10-May-2022
dividends
Ex-dividend date                         : 09-May-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.01
Par value (baht)                         : 0.50
Payment date                             : 27-May-2022
Paid from                                : Retained Earnings

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