Resolution of the Board of Directors' Meeting: Schedule of Annual General Meeting of Shareholders, Dividend Payment, and the Appointment of Mr. Soraj Sutanadhan as the Chief Executive Officer (CEO)
February 28, 2022 at 07:52 am IST
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28 Feb 2022 08:53:16
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Resolution of the Board of Directors' Meeting: Schedule of Annual General Meeting of Shareholders, Dividend Payment, and the Appointment of Mr. Soraj Sutanadhan as the Chief Executive Officer (CEO)
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HTECH
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HTECH
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Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Feb-2022
Shareholder's meeting date : 21-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 15-Mar-2022
meeting
Ex-meeting date : 14-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Ballroom 3-4, the Crystal Design
Center, E Building, No. 1420/1 Praditmanuthum Road, Klongjan, Bangkapi, Bangkok
______________________________________________________________________
Dividend payment / Omitted dividend payment
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 : 03-May-2022
dividends
Ex-dividend date : 29-Apr-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.08
Derived from profit under non-BOI : 0.00
privilege (baht per share)
Derived from profit under BOI privilege : 0.08
(baht per share)
Par value (baht) : 1.00
Payment date : 20-May-2022
Paid from :
Operating period from 01-Jul-2021 to 31-Dec-2021
______________________________________________________________________
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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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Halcyon Technology pcl published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 02:21:09 UTC.
Halcyon Technology Public Company Limited is a Thailand-based manufacturer and distributor of high precision tools and parts. The Company's principal business operation is to produce and sell cutting tools, jigs & fixtures and custom metallic devices. The Company operates in three operating segments: manufacturing and selling customized polycrystalline diamond (PCD), monocrystalline diamond (MCD), Polycrystalline Cubic Boron Nitride (PCBN), and carbide cutting tools; importing and selling cutting tools; and manufacturing and selling of high-precision metal fabricated products. Its products are used in industries, such as hard disk drive (HDD), automotive, aerospace, lens, watch & jewelry. The Company's subsidiaries include Halcyon Technology (Philippines), Inc., Halcyon Technology Vietnam Co., Ltd., Halcyon Metal Co., Ltd., FDM Technology Co., Ltd., Halcyon Technology Singapore Pte. Ltd., Halcyon Technology (M) Sdn. Bhd., and Mastertech Diamond Products Company.
Resolution of the Board of Directors' Meeting: Schedule of Annual General Meeting of Shareholders, Dividend Payment, and the Appointment of Mr. Soraj Sutanadhan as the Chief Executive Officer (CEO)