Thanachart Capital Public : Notification of the resolutions adopted by the Board of Directors of Thanachart Capital Pcl. on the proposal for approval of the dividend payment, ceiling of issuance and offering of debentures and calling 2022 Annual General Meeting of Shareholders
February 25, 2022 at 04:12 pm IST
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Date/Time
25 Feb 2022 17:13:45
Headline
Notification of the resolutions adopted by the Board of Directors of Thanachart Capital Pcl. on the proposal for approval of the dividend payment, ceiling of issuance and offering of debentures and calling 2022 Annual General Meeting of Shareholders
Symbol
TCAP
Source
TCAP
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Feb-2022
Shareholder's meeting date : 08-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 14-Mar-2022
meeting
Ex-meeting date : 11-Mar-2022
Significant agenda item :
- Cash dividend payment
- To approve the ceiling of issuance and offering of debentures
Venue of the meeting : Electronic Meeting (e-AGM)
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 25-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 20-Apr-2022
dividends
Ex-dividend date : 19-Apr-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 1.80
Payment for : Preferred shareholders
Cash dividend payment (baht per share) : 1.80
Par value (baht) : 10.00
Payment date : 06-May-2022
Paid from : Retained Earnings
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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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Thanachart Capital 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 10:41:00 UTC.
Thanachart Capital Public Company Limited is a Thailand-based investment holding company. The Company operates through its subsidiaries, which are engaged in the non-performing asset management business, securities business, leasing and hire purchase business, non-life insurance business, life insurance business, and others. The Companyâs subsidiaries include Ratchthani Leasing Public Company Limited, Thanachart Insurance Public Company Limited (TNI), Thanachart Plus Company Limited and other. Ratchthani Leasing Public Company Limited provides auto hire purchase and financial lease services with a focus on the auto market for new and used car markets. TNI provides non-life insurance services, including fire insurance, automobile insurance, marine and transportation insurance, and miscellaneous insurance. Thanachart Plus Company Limited is an asset-based financing provider, which provides credit facilities to its customers in order to truly meet their needs.
Thanachart Capital Public : Notification of the resolutions adopted by the Board of Directors of Thanachart Capital Pcl. on the proposal for approval of the dividend payment, ceiling of issuance and offering of debentures and calling 2022 Annual General Meeting of Shareholders