Inform Schedule of 2022 AGM of shareholders and dividend payment (Revise Template : change to electronic meeting (E-AGM))
April 11, 2022 at 11:29 am IST
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Date/Time
11 Apr 2022 12:39:15
Headline
Inform Schedule of 2022 AGM of shareholders and dividend payment (Revise Template : change to electronic meeting (E-AGM))
Symbol
LALIN
Source
LALIN
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Feb-2022
Shareholder's meeting date : 27-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 16-Mar-2022
meeting
Ex-meeting date : 15-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting (Update) : by electronic meeting (E-AGM)
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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 : 16-Mar-2022
dividends
Ex-dividend date : 15-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.335
Par value (baht) : 1.00
Payment date : 13-May-2022
Paid from :
Operating period from 01-Jul-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.
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Lalin Property pcl published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 05:58:06 UTC.
Lalin Property Public Company Limited is a Thailand-based company, which is principally engaged in property development. The Company and subsidiaries operate in only one main sector, namely the business of real estate development in the type of allotted house for sale and operate in one geographic which is Thailand. Its project type includes Baan Lalil The Prestige, Lanceo CRIB and Lio. Its new projects include Lio 2 Ring Ring-Pinklao; Baan Lalil The Prestige Ratchaburi; Lio Rangsit-Bangpoon 2; Lio Tiwanon-Rangsit; Lio Phetkasem-Om Noi; Lio Theparak-Bangna, and others. Its projects also include Lalin Town Lanceo CRIB Lamlukka-Klong 2; Lio Wongwaen Rangsit-Klong 4; Lio BLISS Rangsit-Klongluang 2; Baan Lalil The PrestigePracha; Lio Wongwaen-Lamlukka Klong 4-5; Lalin Town Lio Ring Lamlukka-Klong 6, and others. Its Baan Lalil The Prestige Ratchaburi is located on Ratchaburi-Phapok Road with easy access to the government center in the city center.