KGI Securities Thailand Public : The Resolutions of the Board of Directors Meeting regarding the holding of the Annual General Meeting of Shareholders through Electronic Media (E-AGM), and the payment of a Cash Dividend
February 23, 2022 at 11:09 am
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Date/Time
23 Feb 2022 17:37:30
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The Resolutions of the Board of Directors Meeting regarding the holding of the Annual General Meeting of Shareholders through Electronic Media (E-AGM), and the payment of a Cash Dividend
Symbol
KGI
Source
KGI
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 : 07-Apr-2022
Beginning time of meeting (h:mm) : 14 : 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 : AGM through Electronic Media (E-AGM)
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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 : 19-Apr-2022
dividends
Ex-dividend date : 18-Apr-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.55
Par value (baht) : 1.00
Payment date : 05-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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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
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KGI Securities Thailand pcl published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 11:08:24 UTC.
KGI Securities (Thailand) Public Company Limited is a Thailand-based company engaged in securities businesses and derivatives businesses. The Companyâs segments include securities brokerage, investment banking, security trading, and asset management. The various businesses operated by the Company include securities brokerage, securities dealing, investment advisory, securities underwriting, securities borrowing and lending, securities registrar, derivatives brokerage, financial advisory, over the counter (OTC) derivative business, and sales agent of mutual fund units in the areas as specified by the Securities and Exchange Commission (SEC). It has developed a securities and derivatives trading program or KGI POWER TRADE to facilitate customers when placing orders or viewing information. Besides retail brokerage of futures, its trading department also trades futures and acts as a market maker of SET50 Index Options and Single Stock Futures on Thailand Futures Exchange (TFEX).
KGI Securities Thailand Public : The Resolutions of the Board of Directors Meeting regarding the holding of the Annual General Meeting of Shareholders through Electronic Media (E-AGM), and the payment of a Cash Dividend