Alla Public : Scheduling of the 2021 Annual General Meeting of Shareholders, Declaration of Dividend Payment and The change of IPO utilization purpose (Revised)
March 07, 2022 at 03:20 pm
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Date/Time
07 Mar 2022 22:07:18
Headline
Scheduling of the 2021 Annual General Meeting of Shareholders, Declaration of Dividend Payment and The change of IPO utilization purpose (Revised)
Symbol
ALLA
Source
ALLA
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 : 27-Apr-2022
Beginning time of meeting (h:mm) : 13 : 30
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Cash dividend payment
- Changing the director(s)
Venue of the meeting : Electronic meeting
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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 : 11-May-2022
dividends
Ex-dividend date : 10-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.05
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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Alla pcl published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 15:19:04 UTC.
Alla Public Company Limited is a Thailand-based company that is engaged in the business of integrated material handling systems. The Company operates the business of distributing products and services in material handling systems, which include crane and hoist, loading dock and equipment warehouse management system, solar cell system and after-sales services. It offers various types of crane and hoist products, including overhead crane and jib crane. The Company imports and distributes various brands of dock leveler, such as SERCO, STERTIL, INKEMA and DOCK EQUIPMENT. It imports and distributes various brands of industrial door products, such as NOVOFERM, CHASE DOOR, OVERHEAD DOOR and NASSAU. It imports and distributes crane and electric hoist parts under STAHL and ABUS brand. Its aftersales services include after-sales services under warranty, contract service and non-contract service. Its dock leveler products include dock seal, airbag dock leveler and inflatable dock shelter.
Alla Public : Scheduling of the 2021 Annual General Meeting of Shareholders, Declaration of Dividend Payment and The change of IPO utilization purpose (Revised)