Eastern Commercial Leasing Public : Reporting Resolution of the Borad of Directors Meeting 1/2565 - Approval for dividend declared for the year 2021 out of net profit -Scheduling meeting date for the Annual General Shareholders Meeting for the year 2022
February 25, 2022 at 01:42 am
Share
Date/Time
25 Feb 2022 08:07:40
Headline
Reporting Resolution of the Borad of Directors Meeting 1/2565 - Approval for dividend declared for the year 2021 out of net profit -Scheduling meeting date for the Annual General Shareholders Meeting for the year 2022
Symbol
ECL
Source
ECL
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-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 :
- Cash dividend payment
Venue of the meeting : at the Montathip Room, third floor,
Hotel Golden Tulip Soverign Bangkok, Rama IX Road, Huay Kwang District, Bangkok
Remark :
the E-AGM through Electronics Meeting Platform
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 24-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 15-Mar-2022
dividends
Ex-dividend date : 14-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.08
Par value (baht) : 1.00
Payment date : 13-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Eastern Commercial Leasing 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 01:41:02 UTC.
Eastern Commercial Leasing Public Company Limited is a Thailand-based company. The Company is engaged in the business of credit services to personal and juristic person in the form of hire purchase and regulated personal loan with motor vehicle registration as collateral. The Company offers a range of products, such as used car hire purchase, loans (sedans, pickup trucks, big bikes, trucks, and commercial vehicles), personal loans under regulation secured form (vehicle title loan), solar rooftop loans, including insurance policy renewal services and the act for all types of cars. The Company provides vehicle registration, vehicle insurance, vehicle third party liability insurance, and life insurance renewal services. The Company, through its subsidiary, Mighty Broker Co., Ltd., operates all types of insurance brokerage business. It provides loans by mortgage and consignment of real estate as collateral. It also operates auto repair and warranty business.
Eastern Commercial Leasing Public : Reporting Resolution of the Borad of Directors Meeting 1/2565 - Approval for dividend declared for the year 2021 out of net profit -Scheduling meeting date for the Annual General Shareholders Meeting for the year 2022