SVOA Public : Dividend Payment, the scheduled date for 2022 Annual General Meeting of Shareholders and the additional appointment

Date/Time

25 Feb 2022 17:14:46

Headline

Dividend Payment, the scheduled date for 2022 Annual General Meeting of Shareholders and the additional appointment

Symbol

SVOA

Source

SVOA

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               : 11-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 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
  - Changing the director(s)
Venue of the meeting                     : 1023 MS Siam Tower, 31 Floor(ASIC 
Room), Rama 3 Road, Chong Nonsi, Yannawa, Bangkok 10120.
______________________________________________________________________

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     : 14-Mar-2022
dividends
Ex-dividend date                         : 11-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.058
Payment for                              : Preferred shareholders
Cash dividend payment (baht per share)   : 0.058
Par value (baht)                         : 1.00
Payment date                             : 26-Apr-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________

Change of director/Executive

Approval of the re-appointment of Directors ; Mr. Pang Thieng Hwi, Mr. Wilson 
Teo Yong Peng, and Mr. Ananpol Nonthaphund who vacated office, to be directors
for another term and approve of the additional appointment of Independent
Director is Mr. Damneon Kaewthawee (Must finally be approved by shareholders'
meeting)

The Board of Directors of the Company:-
1.    Mr. Manu Leopairote
2.    Mr. Pang Thieng Hwi
3.    Mr. Henry Goh
4.    Dr. Wilson Teo Yong Peng
5.    Ms. Kulapa Intanate
6.    Mr. Krit Kulsuppaisarn
7.    Mr. Ananpol Nonthaphund
8.    Mr. Anant Tangtatswas
9.    Dr. Prapon Phasukyud
10.    Mr. Damneon Kaewthawee
______________________________________________________________________
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