Sriracha Construction Public : Letter of AGM announcement 2022
February 28, 2022 at 01:52 am
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Date/Time
28 Feb 2022 08:21:48
Headline
Letter of AGM announcement 2022
Symbol
SRICHA
Source
SRICHA
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Feb-2022
Shareholder's meeting date : 19-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 14-Mar-2022
meeting
Ex-meeting date : 11-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Inventech Connect Streaming System
(Online)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 25-Feb-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) : 0.25
Derived from profit under non-BOI : 0.00
privilege (baht per share)
Derived from profit under BOI privilege : 0.25
(baht per share)
Par value (baht) : 1.00
Payment date : 17-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.
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Sriracha Construction pcl published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 01:51:03 UTC.
Sriracha Construction Public Company Limited is a Thailand-based company engaged in construction business, rendering manpower services and maintenance service. The Companyâs projects include Thai Oil Fuel project, which includes structure steel, equipment and piping erection / insulation work; T3 Project, which includes structural steel-supply, fabricate and erection pipe work paintion, insulation, scaffolding and equipment installation; EPC Main Work for CFP Crude Oil Tank project, which includes CS pipe fabrication and installation, pipe support and blasting & painting; Project Harmony, which includes Equipment Installation, AG & UG Pipe Fabrication and Installation, Blasting and Painting, Underground Tape Wrapping for Buried Valve; TH1801, which provides piping work, equipment work and temporary facilities, and Ambatovy project, which has two major location which are mine site and plant site.