Sermsang Power Public : Notification of the Resolutions of the Board of Directors Meeting Re Dividend Payment, Decrease of the registered capital, Increase of the registered capital, and Determination of the Date of 2022 Annual General Meet
February 28, 2022 at 05:45 pm IST
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Date/Time
28 Feb 2022 19:00:24
Headline
Notification of the Resolutions of the Board of Directors Meeting Re Dividend Payment, Decrease of the registered capital, Increase of the registered capital, and Determination of the Date of 2022 Annual General Meet
Symbol
SSP
Source
SSP
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 28-Feb-2022
Shareholder's meeting date : 26-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 15-Mar-2022
meeting
Ex-meeting date : 14-Mar-2022
Significant agenda item :
- Capital increase
- Cash and stock dividend payment
Venue of the meeting : E-AGM
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 28-Feb-2022
Number of additional common shares : 113,632,364
(shares)
Total of additional shares (shares) : 113,632,364
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : Reserved shares for stock dividend
Number of allotted shares (shares) : 113,632,364
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash and stock dividend payment
Date of Board resolution : 28-Feb-2022
Type of dividend payment : Cash and stock dividend payment
Record date for the right to receive : 06-May-2022
dividends
Ex-dividend date : 05-May-2022
Payment for : Common shareholders
Ratio of stock dividend payment : 10.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per : 0.10
share)
Stock dividend payment rate calculated from :
Par value
Cash dividend payment (baht per share) : 0.0111111114
Total dividend payment (baht per share) : 0.1111111114
Cash Compensation for fractions of : 0.10
shares (baht per share)
Par value (baht) : 1.00
Payment date : 25-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
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Sermsang Power Corporation pcl published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 12:14:05 UTC.
Sermsang Power Corporation Public Company Limited is a Thailand-based holding company. The Company operates in the business of generating and distributing electricity from renewable energy and other related businesses, both domestically and internationally. The Companyâs segments include Production and distribution of electricity from solar power plants; Electricity distribution, service and installation relating to the solar roof system; Production and distribution of electricity from wind power plants, Production, and distribution of electricity from biomass, and Others. The Company has approximately seven commercially-operated solar power plants and seven rooftop solar power plants with a total installed capacity of approximately 194 megawatts in Thailand, Japan, Vietnam, Mongolia and Indonesia. The Companyâs projects include Sermsang Solar Project, Soen Project, Binh Nguyen Solar Project, Khunshight Kundi Project, Yamaga Project, Tra Vinh Project, UPT project, and PRC project.
Sermsang Power Public : Notification of the Resolutions of the Board of Directors Meeting Re Dividend Payment, Decrease of the registered capital, Increase of the registered capital, and Determination of the Date of 2022 Annual General Meet