Saha Union Public : Fixing the date, agenda of the 29th Annual General Meeting of Shareholders and the dividend payments.

Date/Time

17 Mar 2022 17:01:19

Headline

Fixing the date, agenda of the 29th Annual General Meeting of Shareholders and the dividend payments.

Symbol

SUC

Source

SUC

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 17-Mar-2022
Shareholder's meeting date               : 21-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 30
Book closing date for the right to       : 31-Mar-2022
attend the meeting
Ex-meeting date                          : 29-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : at the Meeting room, 9th Floor of   
Saha-Union Building, No. 1828 Sukhumvit Road, Phrakhanong Tai, Phrakhanong,
Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 17-Mar-2022
Type of dividend payment                 : Cash dividend payment
Book closing for the right to receive    : 31-Mar-2022
dividend payment
Ex-dividend date                         : 29-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.50
Par value (baht)                         : 10.00
Payment date                             : 22-Apr-2022
Paid from                                : Retained Earnings

Remark                                   :
Operating period from 01-Jan-2021 to 31-Dec-2021
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