Samart Telcoms Public : Schedule of 2022 Annual General Meeting of Shareholders, Dividend Payment and Amendment of the Articles of Association
February 24, 2022 at 05:22 pm IST
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24 Feb 2022 18:22:02
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Schedule of 2022 Annual General Meeting of Shareholders, Dividend Payment and Amendment of the Articles of Association
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SAMTEL
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SAMTEL
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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) : 13 : 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
- To consider and approve the amendment of Articles of Association
Venue of the meeting : At Meeting Room 16th Floor, Software
Park Building, 99/20 Moo 4, Chaengwattana Road., Klong Kluea, Pak Kret,
Nonthaburi 11120
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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 : 16-Mar-2022
dividends
Ex-dividend date : 15-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.05
Par value (baht) : 1.00
Payment date : 12-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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Samart Telcoms 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 11:51:04 UTC.
Samart Telcoms Public Company Limited is engaged in the operation of an integrated telecommunications, communication network, and information technology business. It is also involved in the provision of information technology (IT) and communication system design and installation services, and communication equipment and computer distribution, repair, and maintenance systems. Its segments include Network infrastructure solutions, Enhanced technology solutions, and Business application. The Network infrastructure solutions provides advanced solutions for telecommunications and data communication networks, including consultation, survey, design, installation, implementation, and system management services. The Enhanced technology solutions provides solutions for IT systems, which include consultation, engineering design, software development to installation, project management, management, and maintenance services. The Business application provides software application services.