Saha Pathana Inter Public : Dividend payment, Fix AGM No.51,Announcement date of distributing Notice of AGM,Election of directors to replace directors whose term have expired,Amendment of Memorandum of Association No.3, Company's objective,Approval on loan guarantee (Revised)
March 11, 2022 at 06:26 am
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11 Mar 2022 13:03:29
Headline
Dividend payment, Fix AGM No.51,Announcement date of distributing Notice of AGM,Election of directors to replace directors whose term have expired,Amendment of Memorandum of Association No.3, Company's objective,Approval on loan guarantee (Revised)
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SPI
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SPI
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 10-Mar-2022
Shareholder's meeting date : 25-Apr-2022
Beginning time of meeting (h:mm) : 11 : 00
Record date for the right to attend the : 25-Mar-2022
meeting (Update)
Ex-meeting date (Update) : 24-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : at Chao Praya Room 1, Montien
Riverside Hotel, No. 372 Rama 3 Road, Bangklo Sub-district, Bangkorleam
District, Bangkok 10120
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 10-Mar-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) : 0.60
Par value (baht) : 1.00
Payment date : 24-May-2022
Paid from : Retained Earnings
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losses and damages in any cases. In case you have any inquiries or
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Saha Pathana Inter-Holding pcl published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 06:25:09 UTC.
Saha Pathana Inter-Holding Public Company Limited is engaged in investment and development of industrial park. It operates in three segments: Investment in consumer goods business, Investment in food and beverage business, and Industrial park development and investment in other business. Investment in consumer goods business include textile and fashion, under trademarks Wacoal and Arrow; household products under trademarks PAO and Shokubutsu Monogatari; beauty and cosmetics under trademarks BSC and Mistine, as well as other consumer products. Investment in food and beverage business include instant noodle and semi-finished food manufacturing under trademarks Mama, as well as bread and bakery production and distribution under trademarks Farmhouse. The Company also operates four Saha Group Industrial Parks located in Si Racha District of Chonburi Province, Kabinburi District of Prachinburi Province, Mueang Lamphun District of Lamphun Province, and Mae Sot District of Tak Province.
Saha Pathana Inter Public : Dividend payment, Fix AGM No.51,Announcement date of distributing Notice of AGM,Election of directors to replace directors whose term have expired,Amendment of Memorandum of Association No.3, Company's objective,Approval on loan guarantee (Revised)