Thai Rung Union Car Public : Resolutions of the Board of Directors, Dividend Payment and Date for the 2022 Annual General Shareholders' Meeting (AGM) (edit template)
February 24, 2022 at 01:26 pm
Share
Date/Time
24 Feb 2022 19:51:52
Headline
Resolutions of the Board of Directors, Dividend Payment and Date for the 2022 Annual General Shareholders' Meeting (AGM) (edit template)
Symbol
TRU
Source
TRU
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-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 : 25-Mar-2022
meeting
Ex-meeting date : 24-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Promprieng Room. 4th floor of the
Company's Head Office at 304 Macharoen Rd., Nong Khang Phlu, Nong Khaem, Bangkok
10160
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 24-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 12-May-2022
dividends
Ex-dividend date : 11-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.10
Par value (baht) : 1.00
Payment date : 25-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021 and 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.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Thai Rung Union Car pcl published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 13:25:05 UTC.
Thai Rung Union Car Public Company Limited is a Thailand-based company, which is principally engaged in car assembly and modification, and the manufacture and distribution of parts and molds. The Company has three segments: Car assembly and other related car services; Manufacture of equipment for production of car accessories (comprising the manufacture of molds and jigs and manufacture and sales of car accessories and spare parts); and Sales of cars, and a car service centre business. The Company is engaged in product design and development through the production of dies and jigs and the manufacture of automotive parts, to contract assembly and modification of motor vehicles of various kinds, and in particular the modification of pick-up trucks into station wagons or seven-seater multi-purpose vehicles. Its subsidiaries include Thai V.P. Auto Service Co., Ltd., Thai Rung Tools and Dies Co., Ltd., Thai Auto Pressparts Co., Ltd., TTR Thairung Co., Ltd. and Thai Ultimate Car Co., Ltd.
Thai Rung Union Car Public : Resolutions of the Board of Directors, Dividend Payment and Date for the 2022 Annual General Shareholders' Meeting (AGM) (edit template)