SPCG Public : Notification of the BOD Resolutions No. 2/2022 regarding the ratification of the Related Transaction, cancellation of defined RD and approve the new RD and amendment to new agenda for AGM 2022.
March 08, 2022 at 07:21 am IST
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Date/Time
08 Mar 2022 08:31:47
Headline
Notification of the BOD Resolutions No. 2/2022 regarding the ratification of the Related Transaction, cancellation of defined RD and approve the new RD and amendment to new agenda for AGM 2022.
Symbol
SPCG
Source
SPCG
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 : 20-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 22-Mar-2022
meeting (Update)
Ex-meeting date (Update) : 21-Mar-2022
Significant agenda item (Update) :
- Cash dividend payment
- Connected transaction
- Changing the director(s)
Venue of the meeting : Electronic Meetings
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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 : 22-Mar-2022
dividends (Update)
Ex-dividend date (Update) : 21-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.55
Par value (baht) : 1.00
Payment date : 17-May-2022
Paid from :
Operating period from 01-Jul-2021 to 31-Dec-2021 and retained Earnings
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This announcement was prepared and disseminated by listed company or issuer
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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.
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SPCG pcl published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 01:50:02 UTC.
SPCG Public Company Limited is a Thailand-based holding company. The Companyâs business segments include Manufacture, trading, and installation service of roof sheets and solar roof; Production and distribution of electricity from solar energy, and Others. Its business includes Solar farm business, which provides a range of solar farm construction service business (engineering, procurement and construction) and operational services businesses. Its maintenance and solar farm processing (operation, maintenance and monitoring); Steel roof and structure business, which provides steel roof services; Business of selling and installing solar power generation systems on the roof (Solar Roof), and Authorized Sales & Service business. Its subsidiaries include Solar Power (Korat 1) Co., Ltd., Solar Power (Korat 2) Co., Ltd., Solar Power (Loei 1) Co., Ltd., Solar Power (Korat 3) Co., Ltd., Solar Power (Korat 4) Co., Ltd., Solar Power (Korat 7) Co., Ltd. and Solar Power (Korat 5) Co., Ltd.
SPCG Public : Notification of the BOD Resolutions No. 2/2022 regarding the ratification of the Related Transaction, cancellation of defined RD and approve the new RD and amendment to new agenda for AGM 2022.