Sahamit Machinery Public : Notification of the Board of Directors Resolution regarding Dividend Payment and Schedule for 2022 Annual General Meeting of Shareholders
February 25, 2022 at 07:32 am IST
Share
Date/Time
25 Feb 2022 08:31:44
Headline
Notification of the Board of Directors Resolution regarding Dividend Payment and Schedule for 2022 Annual General Meeting of Shareholders
Symbol
SMIT
Source
SMIT
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 : 28-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 21-Mar-2022
meeting
Ex-meeting date : 18-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : At the conference room of SMIT 42,48
Soi Chokchaijongjumreon, Rama 3, Yannawa, Bangkok 10120
______________________________________________________________________
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 : 12-May-2022
dividends
Ex-dividend date : 11-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.22
Derived from profit under non-BOI : 0.19
privilege (baht per share)
Derived from profit under BOI privilege : 0.03
(baht per share)
Par value (baht) : 1.00
Payment date : 27-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
Sahamit Machinery pcl published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 02:01:02 UTC.
Sahamit Machinery Public Company Limited is an importer and distributor of product groups consisting of the distributor of special steel for the production of tools, spare parts and molds. It is a provider of heat treatment service, distributor of machines for the production of molds and other machines for steel products. It distributes paper products, pulp, chemicals, and machines for the paper industry. It is also involved in the distribution of machineries and equipment for the wood and furniture industry, industrial knife production and electrical engineering products. It operates in three segments: Steel & Heat treatment; Machine tools & Tooling and, Others consisting of Pulp & paper, Electrical engineering and Machineries and equipment for the wood industry. Its products include machinery and carbon steel, aluminum alloy, tool holders for various machines, digital readout, measuring equipment, paper cutting and slitting machines, tapioca saw blades, and low-voltage switch gear.
Sahamit Machinery Public : Notification of the Board of Directors Resolution regarding Dividend Payment and Schedule for 2022 Annual General Meeting of Shareholders