Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 09-Mar-2022
Shareholder's meeting date : 25-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 24-Mar-2022
meeting
Ex-meeting date : 23-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Chaophaya Room 1, Montien Riverside
Hotel, 372 Rama 3 Road, Bangkhlo, Bangkholaem, Bangkok 10120
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 09-Mar-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 05-May-2022
dividends
Ex-dividend date : 03-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.05
Par value (baht) : 1.00
Payment date : 24-May-2022
Paid from : Retained Earnings
______________________________________________________________________
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
OCC pcl published this content on 09 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2022 10:20:09 UTC.
O.C.C. Public Company Limited is a Thailand-based company, which is engaged in the distribution of cosmetics, clothes, beauty accessories and rendering of beauty services. The Companyâs subsidiaries are engaged in the production and distribution of bakery services and beverages. The Companyâs segments include Cosmetics distributing and beauty services, Clothes, and Others. The Company has curated a portfolio of approximately 10 brands and acts as a distributor of beauty and lifestyle products under internationally licensed brands and local brands, ranging from skincare, haircare and fashion. The Company has 500+ customer engagement officers and beauty consultants. It has developed business partnerships with various online marketplaces in Thailand, such as Lazada, Shopee, Central Online and M Online. It works with more than 500 beauty bloggers, celebrities, actors and actresses, beauty pageants, micro and macro influencers, fashion gurus, and make-up artists.