S&P Syndicate Public : Dividend Payments, Amendments to the Companys Articles of Association, and Schedule of the 2022 Annual General Meeting of Shareholder (Revised)
February 22, 2022 at 12:02 pm
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Date/Time
22 Feb 2022 18:43:37
Headline
Dividend Payments, Amendments to the Companys Articles of Association, and Schedule of the 2022 Annual General Meeting of Shareholder (Revised)
Symbol
SNP
Source
SNP
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 21-Feb-2022
Shareholder's meeting date : 29-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 (Update) :
- Cash dividend payment
- Amendments to the Company's Articles of Association
Venue of the meeting : Only the electronic mean (E-AGM)
Remark :
Agenda 1 Adoption of the minutes of the 2021 Annual General Meeting of
Shareholders , Agenda 2 Acknowledge of the Company's operation results of 2021 ,
Agenda 3 Approval of the balance sheet and profit and loss statement ending
31st December 2021 , Agenda 4 Approval for the 2021 annual dividend payment ,
Agenda 5 Approval of the directors' remuneration , Agenda 6 Appointment of
directors to replace those retiring by rotation , Agenda 7 Appointment of the
auditor and determination of its remuneration for the 2022 accounting period ,
Agenda 8 Approval of the amendments to the Company's Articles of Association
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 21-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) : 0.58
Par value (baht) : 1.00
Payment date : 19-May-2022
Paid from :
Operating period from 01-Jul-2021 to 31-Dec-2021
______________________________________________________________________
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of the information and related documents of listed company or issuer to the
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losses and damages in any cases. In case you have any inquiries or
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S & P Syndicate pcl published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 12:01:07 UTC.
S&P Syndicate Public Company Limited is a Thailand-based company, which is engaged in the operations of a nationwide and international chain of restaurants and bakery shops, the production of bakery, frozen foods and other food products and food service-related businesses, such as outside catering. The Companyâs businesses include Restaurant and Bakery Businesses, Retail & Food Service Business, and Other Affiliated Brands and Services. Restaurant and Bakery Businesses include S&P Restaurant and Bakery, S&P Bakery Shop and Bakery Mart, S&P Delivery & Take-Away (DelTA), and S&P Catering. Retail & Food Service Business include retail business, food service business and export business. S&P Restaurant and Bakery offers a full range of Thai and international dishes, fresh bakery and cakes, coffee and fresh juices, as well as desserts and various other packaged products. S&P Bakery Shop offers fresh bakery, cakes, cookies, sandwiches and daily freshly made products.
S&P Syndicate Public : Dividend Payments, Amendments to the Companys Articles of Association, and Schedule of the 2022 Annual General Meeting of Shareholder (Revised)
S&P SYNDICATE 
