Pioneer Motor Public : Notification of the Resolution of the Board of Directors Meeting No. 1/2022, Dividend payment and Schedule for Annual General Meet of Shareholders For 2022 (Amendment)
March 02, 2022 at 03:47 pm IST
Share
Date/Time
02 Mar 2022 17:02:13
Headline
Notification of the Resolution of the Board of Directors Meeting No. 1/2022, Dividend payment and Schedule for Annual General Meet of Shareholders For 2022 (Amendment)
Symbol
PIMO
Source
PIMO
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 : 26-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 10-Mar-2022
meeting
Ex-meeting date : 09-Mar-2022
Significant agenda item :
- Cash dividend payment
- Changing the director(s)
Venue of the meeting : At Room Meeting, 1st Floor, Pioneer
Motor Public Co. Ltd., No. 78,78/4,78/5 Moo 3 Dontoom-Nakornchaisri Rd.,
Donfaek, Nakornchaisri, Nakornpathom 73120
______________________________________________________________________
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 : 05-May-2022
dividends
Ex-dividend date : 03-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.045
Derived from profit under non-BOI : 0.035
privilege (baht per share)
Derived from profit under BOI privilege : 0.01
(baht per share)
Par value (baht) : 0.25
Payment date : 24-May-2022
Paid from :
Operating period from 01-Jul-2021 to 31-Dec-2021
______________________________________________________________________
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.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Pioneer Motor pcl published this content on 02 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2022 10:16:00 UTC.
Pioneer Motor Public Company Limited is a Thailand-based company. The Company is engaged in the business of manufacturing and distributing air-conditioning electric motors, industrial motors, dewatering, centrifugal pumps, motors for pools and spas and motor home pumps. The operations of the Company involve the single industry segment of manufacturing and distributing electric motors categorized by motor product groups, including air conditioner electric motors, induction motors, and pumps, dewatering, centrifugal pumps, motors for pools and spas, and motor home pumps. Its manufacturing plant is situated in Nakornchaisri. The Companyâs wholly owned subsidiary is VSM (Thailand) Co., Ltd.
Pioneer Motor Public : Notification of the Resolution of the Board of Directors Meeting No. 1/2022, Dividend payment and Schedule for Annual General Meet of Shareholders For 2022 (Amendment)