TEAM Consulting Engineering and Management Public : Resolutions of Board of Directors Meeting regarding the appointment of new directors to replace the vacant position, the change of the Company's authorized signatories of the director to bind the Company and amendment of agenda for the 2022 AGM
March 03, 2022 at 10:50 am
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Date/Time
03 Mar 2022 17:35:32
Headline
Resolutions of Board of Directors Meeting regarding the appointment of new directors to replace the vacant position, the change of the Company's authorized signatories of the director to bind the Company and amendment of agenda for the 2022 AGM
Symbol
TEAMG
Source
TEAMG
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2022
Shareholder's meeting date : 26-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 10-Mar-2022
meeting
Ex-meeting date : 09-Mar-2022
Significant agenda item :
- Cash dividend payment
- Changing the director(s)
Venue of the meeting : TEAM Building, 2nd Floor, No. 151
Nuan Chan Road, Nuan Chan, Bueng Kum, Bangkok Metropolis
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 23-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 06-May-2022
dividends
Ex-dividend date : 05-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.15
Par value (baht) : 0.50
Payment date : 25-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
Remark :
The right to receive the dividend is uncertain because the Company has to seek
prior approval from the 2022 Shareholder's Meeting.
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TEAM Consulting Engineering and Management pcl published this content on 03 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2022 10:49:03 UTC.
TEAM Consulting Engineering and Management PCL is a Thailand-based company, which provides integrated engineering and environmental consulting services. The Company operates through nine segments: Transportation and logistics project segment, Water resources project segment, Urban, building and infrastructure project segment, Project management and construction supervision segment, Construction management and supervision for various types of buildings and infrastructure segment, Energy, power, oil and gas, petrochemical and related industry, including port and infrastructure project segment, Geotechnical engineering and underground structure project segment, Contracting and other related business service segment, and Other segment, which consists of environment science project work, architectural planning and design, interior design, landscape architecture and design work for urban development project, inspection and certification and other service.
TEAM Consulting Engineering and Management Public : Resolutions of Board of Directors Meeting regarding the appointment of new directors to replace the vacant position, the change of the Company's authorized signatories of the director to bind the Company and amendment of agenda for the 2022 AGM