SPCG Public : The Date, Time, Place and Agenda for the Annual General Meeting of Shareholders for the year 2022 and Dividend Payment
February 25, 2022 at 07:32 am IST
Share
Date/Time
25 Feb 2022 08:47:21
Headline
The Date, Time, Place and Agenda for the Annual General Meeting of Shareholders for the year 2022 and Dividend Payment
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 : 15-Mar-2022
meeting
Ex-meeting date : 14-Mar-2022
Significant agenda item :
- Cash dividend payment
- Changing the director(s)
Venue of the meeting : Electronic Meetings
______________________________________________________________________
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 : 15-Mar-2022
dividends
Ex-dividend date : 14-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
______________________________________________________________________
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
SPCG 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 02:01:03 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.