Thaire Life Assurance Public : Notification of the resolution of the Board of Directors meeting, Schedule of the 11th Annual General Meeting of Shareholders by Electronic Meeting (e-AGM) and Dividend Payment.

Date/Time

22 Feb 2022 08:21:42

Headline

Notification of the resolution of the Board of Directors meeting, Schedule of the 11th Annual General Meeting of Shareholders by Electronic Meeting (e-AGM) and Dividend Payment.

Symbol

THREL

Source

THREL

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2022
Shareholder's meeting date               : 22-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Mar-2022
meeting
Ex-meeting date                          : 08-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Electronic Meeting (e-AGM)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 21-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 29-Apr-2022
dividends
Ex-dividend date                         : 28-Apr-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.12
Par value (baht)                         : 1.00
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

Remark                                   :
The dividend will be paid after approval by the AGM and The Office of Insurance 
Commission.
______________________________________________________________________

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