Asia Green Energy Public : Notification of the Resolution ot the Company's Board of Director (Annual Shareholer's Meeting and Cash & Stock Dividend Payment)
February 21, 2022 at 02:31 pm
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Date/Time
21 Feb 2022 21:04:42
Headline
Notification of the Resolution ot the Company's Board of Director (Annual Shareholer's Meeting and Cash & Stock Dividend Payment)
Symbol
AGE
Source
AGE
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 21-Feb-2022
Shareholder's meeting date : 25-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 :
- The issuance of debentures
- Cash and stock dividend payment
- To condider and approve the allocation of new ordinary shares
Venue of the meeting : The Bright Conference 3rd Floor
Building A, 15/9 Rama 2 Road, Thakham, Bangkhuntien, Bangkok
Remark :
-
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash and stock dividend payment
Date of Board resolution : 21-Feb-2022
Type of dividend payment : Cash and stock dividend payment
Record date for the right to receive : 15-Mar-2022
dividends
Ex-dividend date : 14-Mar-2022
Payment for : Common shareholders
Ratio of stock dividend payment : 8.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per : 0.0625
share)
Stock dividend payment rate calculated from :
Par value
Cash dividend payment (baht per share) : 0.207
Total dividend payment (baht per share) : 0.2695
Cash Compensation for fractions of : 0.0625
shares (baht per share)
Par value (baht) : 0.50
Payment date : 17-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
Remark :
-
______________________________________________________________________
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of the information and related documents of listed company or issuer to the
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losses and damages in any cases. In case you have any inquiries or
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Asia Green Energy pcl published this content on 21 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2022 14:30:03 UTC.
Asia Green Energy Public Company Limited is a Thailand-based company engaged in the distribution of coal for industrial use. The Companyâs segments include the trading business, the logistics business, and other businesses. The Company operates as an importer and distributor of clean coal, such as bituminous coal. The Company has developed and expanded its logistics management to support the Company's coal business and provide services to general customers. The Companyâs subsidiaries include A.G.E. Transport Co., Ltd., which is engaged in transportation and management; AGE Terminal Co., Ltd., which is engaged in water transportation and port services, cargo services and extraction of coal and water transportation consultant; Multi Energy Trading (2020) Co., Ltd, which is engaged in distribution of fuel; AGE Agri Trading Co., Ltd., which is engaged in distribution of agriculture products, and AGE Leasing Co., Ltd., which is engaged in provision of hire purchase and leasing services.
Asia Green Energy Public : Notification of the Resolution ot the Company's Board of Director (Annual Shareholer's Meeting and Cash & Stock Dividend Payment)
ASIA GREEN ENERGY 
