Metro Public : Report the Resolutions of Board of Directors Meeting No. 2/2022

Date/Time

24 Feb 2022 17:16:07

Headline

Report the Resolutions of Board of Directors Meeting No. 2/2022

Symbol

MSC

Source

MSC

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               : 01-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 11-Mar-2022
meeting
Ex-meeting date                          : 10-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : at Metro Systems Corporation Public 
Company Limited located at No.400, Chalermprakiat Rama IX Road, Nongbon, Prawet,
 Bangkok. Building G, Floor 2.
Remark                                   :
Agenda 1.    Matters to be formed;
Agenda 2.  To acknowledge the report of the Company's operating results for the 
year ending December 31, 2021 and Annual Report for 2021;
Agenda 3.   To consider and approve the Statement of Financial Position and 
Statement of Comprehensive Income for the fiscal period ending December 31,
2021;
 Agenda 4.   To consider and approve the profit allocation and dividend payment 
for the year 2021;
Agenda 5.   To consider and approve the election of directors in place of those 
retiring by   rotation;
Agenda 6.    To consider and approve the remuneration of Directors for the year 
2022;
Agenda 7.    To consider and approve the appointment of the Company's Auditor 
and fixing the auditor's remuneration for the year 2022;
Agenda 8.     Other business (if any).
______________________________________________________________________

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     : 11-Mar-2022
dividends
Ex-dividend date                         : 10-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.38
Par value (baht)                         : 1.00
Payment date                             : 22-Apr-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

Remark                                   :
However, the right to receive the dividend is pending to shareholders approval 
at Annual General Meeting.
______________________________________________________________________
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