Chaoprayamahanakorn Public : Resolutions of the Board of Directors approving the dividend payment and the convention of the 2022 Annual General Meeting of shareholders
February 22, 2022 at 11:32 am
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Date/Time
22 Feb 2022 18:23:46
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Resolutions of the Board of Directors approving the dividend payment and the convention of the 2022 Annual General Meeting of shareholders
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CMC
Source
CMC
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Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 22-Feb-2022
Shareholder's meeting date : 26-Apr-2022
Beginning time of meeting (h:mm) : 09 : 00
Record date for the right to attend the : 09-Mar-2022
meeting
Ex-meeting date : 08-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Through only electronic media
platform (E-AGM)
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 22-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 09-Mar-2022
dividends
Ex-dividend date : 08-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.04
Par value (baht) : 1.00
Payment date : 25-May-2022
Paid from : Retained Earnings
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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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Chaopraya Mahanakorn pcl published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 11:31:04 UTC.
Chaopraya Mahanakorn Public Company Limited is a Thailand-based company, which is engaged in the development of real estate for sale, providing construction services, and providing rental services. The Company operates through three segments: Property development, Construction and Other businesses. The Company's condominium projects under its brand include CYBIQ, Bangkok Horizon, Bangkok Feliz, and Chateau in Town. It offers townhouse projects under its brand, such as Casa Eureka and Casa Diva. The Company's projects include The Qwe Tiwanon, Sirocco @Bangna 36, CYBIQ Ratchada 32, CYBIQ Rama 9-Ramkhamhaeng 24, Bangkok Horizon P48, Bangkok Horizon LITE @Petchkasem 48 Station, Condo Bangkok Horizon Ramkhamhaeng, Condo Bangkok Horizon Ratchada-Thapra, Condo Bangkok Horizon Sathorn, Condo Bangkok Feliz Krungthonburi Station, Condo Bangkok Feliz @ Bang Khae Station, Condo Bangkok Feliz Sukhumvit 69-2, and Condo Chateau in Town Ratchada 19.
Chaoprayamahanakorn Public : Resolutions of the Board of Directors approving the dividend payment and the convention of the 2022 Annual General Meeting of shareholders