Resolutions of BOD: Dividend Payment, Schedule for 2022 AGM, Establishment of a new subsidiary.
February 18, 2022 at 05:52 pm IST
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Date/Time
18 Feb 2022 19:00:09
Headline
Resolutions of BOD: Dividend Payment, Schedule for 2022 AGM, Establishment of a new subsidiary.
Symbol
PSH
Source
PSH
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 18-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 : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : via electronic meeting (E-Meeting)
Remark :
via electronic meeting (E-Meeting) in accordance with the Electronic
Conferencing Decree B.E. 2020 and other relevant laws and regulations. In this
connection, the Company will broadcast from the meeting room no. 1177, 4th
floor, Pearl Bangkok Tower, Phaholyothin Road, Phayathai Sub-district, Phayathai
District, Bangkok, 10400
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 18-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 11-Mar-2022
dividends
Ex-dividend date : 10-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.65
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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Pruksa Holding pcl published this content on 18 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 February 2022 12:21:08 UTC.
Pruksa Holding Public Company Limited is a Thailand-based holding company in the real estate and healthcare business, of which the core business is real estate development for sale. It has divided business operations into three main product types, including townhouse, single-detached house and condominium. Its real estate business involves residential real estate development, including townhouses, single-detached house/semi-detached house and condominium around Bangkok Metropolitan Region. Townhouse business is operated under different brands and designs catering to different customersâ needs. Its subsidiary companies include Pruksa Real Estate Public Company Limited (Pruksa), which operates a real estate development for sale business, Vimut Hospital Holding Company Limited (Vimut), which operates services in the healthcare business and other subsidiaries and/or associated companies that the Company invested in.