Modernform Public : AGM 1/2022 and dividend payment
February 24, 2022 at 05:46 pm IST
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Date/Time
24 Feb 2022 18:41:23
Headline
AGM 1/2022 and dividend payment
Symbol
MODERN
Source
MODERN
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2022
Shareholder's meeting date : 22-Apr-2022
Beginning time of meeting (h:mm) : 14 : 30
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Conference room 27 fl., Modernform
Tower
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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 : 06-May-2022
dividends
Ex-dividend date : 05-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.07
Par value (baht) : 1.00
Payment date : 20-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
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Modernform Group pcl published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 12:14:21 UTC.
Modernform Group Public Company Limited is a Thailand-based company engaged in the manufacture and distribution of residential and office furniture. The Company operates through four segments: furniture business, furniture fitting and other materials business, rental and service business and architectural design and construction business. The Company operates a comprehensive furniture business, which produces office furniture, residential furniture, modern form kitchen and outdoor furniture. The products are distributed domestically and internationally, including import furniture setting and interior decorative products with before and after sale services. The Companyâs products include ergonomic chair, adjustable desk, working accessories, work lounge, occasional chairs, furniture knobs and handle, sliding and folding door, concealed hinge and flap fittings, drawer runner, furniture fitting, sideboard, dining table, sofa, day beds, recliner, and aluminum frame profile, among others.