Disclosure of the Board Meeting No.1/2022 re: Approval of the 2022 AGM of Shareholders through electronic meeting (E-AGM) date and the dividend payment for the 2021 operational results.
February 23, 2022 at 03:29 pm
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Date/Time
23 Feb 2022 22:00:19
Headline
Disclosure of the Board Meeting No.1/2022 re: Approval of the 2022 AGM of Shareholders through electronic meeting (E-AGM) date and the dividend payment for the 2021 operational results.
Symbol
ONEE
Source
ONEE
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 : 28-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 : Electromic (E-AGM)
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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 : 10-May-2022
dividends
Ex-dividend date : 09-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.069
Par value (baht) : 2.00
Payment date : 27-May-2022
Paid from : Retained Earnings
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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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One Enterprise pcl published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 15:28:02 UTC.
The ONE Enterprise Public Company Limited is a Thailand-based company, which deals with media and entertainment businesses as a vertically integrated service provider. The Company is principally engaged in digital television (TV), radio, production of content, production of advertising media, rent advertising space, sublease television station, artist management, studio rental service and investment in other businesses. It is a producer and creator of diverse content, including dramas, sitcoms, series, variety shows and news programs. It operates its business as: copyright management business, international copyright sales business, media production and management business, radio production business, event business, artist management business, merchandising business and studio rental business. It provides two types of distribution channels, including online channels and over the top (OTT) platform channels.
Disclosure of the Board Meeting No.1/2022 re: Approval of the 2022 AGM of Shareholders through electronic meeting (E-AGM) date and the dividend payment for the 2021 operational results.