Successmore Being Public : Information of the 2022 Annual General Meeting of Shareholders and dividend payments
February 23, 2022 at 05:19 pm IST
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23 Feb 2022 18:30:21
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Information of the 2022 Annual General Meeting of Shareholders and dividend payments
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SCM
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SCM
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2022
Shareholder's meeting date : 26-Apr-2022
Beginning time of meeting (h:mm) : 15 : 00
Record date for the right to attend the : 10-Mar-2022
meeting
Ex-meeting date : 09-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : The meeting will only be in an
electronic platform (E-meeting). The E-meeting control unit will be set up at
Successmore Being Public Company Limited, 10/1-2 Ratchadapisek Road, Chatuchak
sub-district, Chatuchak district, Bangkok
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 23-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 06-May-2022
dividends
Ex-dividend date : 05-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.17
Par value (baht) : 0.50
Payment date : 25-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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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.
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Successmore Being pcl published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 11:48:05 UTC.
Successmore Being Public Company Limited is a Thailand-based company engaged in manufacturing and direct selling business of cosmetics, beauty equipment and tools, food supplements and consumption goods, including agricultural goods, as well as leasing services. Its segments include multi - level marketing, distributor sales, rendering services, and providing hire-purchase services. The Company sells its products under various brands, including NUTRINAL, S MONEâ, BODY CHEER, NEATLY HOME and GROWING MORE. NUTRINAL is a dietary supplement product group that provides Nutrica Canza, PHYTOVY LIV, S Vera Plus Aloe Vera With Goji Berry Juice, S.O.D MORE and Brazillian Arabica Coffee. S MONEâ is a facial product group that provides HEMP SEED OIL CREAM, HEMP SEED OIL SERUM and CLAIRE ELASTIN FOAM. BODY CHEER is a daily-used product group that provides Ultimatch Roll on Whitening for Men, Ultimatch Roll on for Women, Ease Shower Cream, Dewy Body Lotion, and Bella Sunflowers Daily Body Lotion.