Prima Marine Public : Notification of the Resolutions of the Board of Directors Meeting regarding the 2021 Dividend Payment, and the Date and Agenda Items of 2022 Annual General Meeting of Shareholders
February 25, 2022 at 02:02 am
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Date/Time
25 Feb 2022 08:37:12
Headline
Notification of the Resolutions of the Board of Directors Meeting regarding the 2021 Dividend Payment, and the Date and Agenda Items of 2022 Annual General Meeting of Shareholders
Symbol
PRM
Source
PRM
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 : 27-Apr-2022
Beginning time of meeting (h:mm) : 14 : 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 : Meetings via electronic media
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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 : 09-May-2022
dividends
Ex-dividend date : 06-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.18
Par value (baht) : 1.00
Payment date : 25-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021 and retained Earnings
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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.
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Prima Marine 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 02:01:03 UTC.
Prima Marine Public Company Limited is a Thailand-based company, which provides one-stop services of shipment and floating storage unit of crude oil, refined oil products, and liquefied petrochemical to the customers upon customer satisfaction. The Company also provides services of offshore support vessel for offshore petroleum exploration and production and ship management. The core businesses of the Company are classified into four types of businesses: Oil and Liquefied Petrochemical Tanker Business (Trading Business), Floating Storage Unit Business (FSU Business), Offshore Support Vessel Business (Offshore Business) and Ship Management Business (SM Business). Trading Business provides transportation service of crude oil refined oil products, and liquefied petrochemical for the customers. FSU Business provides floating storage unit services of crude oil and fuel oil by using vessel. Offshore Business provides offshore support vessel service for petroleum exploration and production.
Prima Marine Public : Notification of the Resolutions of the Board of Directors Meeting regarding the 2021 Dividend Payment, and the Date and Agenda Items of 2022 Annual General Meeting of Shareholders