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Companies/Securities in Focus


PRG : PRG CORPORATION PUBLIC COMPANY LIMITED


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X-Date Sign Benefit Detail
25 Mar 2022 XM
Book Closing Date -
Record Date 28 Mar 2022
Meeting Date 28 Apr 2022 10:00
Agenda Capital increase, Omitted dividend payment, The issuance of convertible securities, The increase in the number of directors and the appointment of a new director, Amend the Company's article of association Clause 9 and Clause 13
Type of Meeting AGM
Venue Using an electronic approach (e-AGM)
25 Mar 2022 XW
Book Closing Date -
Record Date 28 Mar 2022
Subscription Period
Subscription Price -
Ratio (Holding:New) 20 : 1
Condition -
Remark
27 Oct 2021 XM
Book Closing Date -
Record Date 28 Oct 2021
Meeting Date 19 Nov 2021 10:00
Agenda Capital increase,The issuance of convertible securities
Type of Meeting EGM
Venue An electronic meeting (e-EGM)
27 Oct 2021 XW
Book Closing Date -
Record Date 28 Oct 2021
Subscription Period
Subscription Price -
Ratio (Holding:New) 20 : 1
Condition -
Remark
19 Mar 2021 XM
Book Closing Date -
Record Date 22 Mar 2021
Meeting Date 13 May 2021 10:00
Agenda To consider and approve the change of the Company's name and seal, Acknowledged interim dividend payment and omission of dividend payment for the year 2020
Type of Meeting AGM
Venue Electronic approach (E-AGM)
19 Mar 2021 XD
Book Closing Date -
Record Date 22 Mar 2021
Payment Date 19 May 2021 00:00
Dividend per Share(Baht) 0.40
Operation Period
Source of Dividend Retained Earnings
Remark
16 Dec 2020 XD
Book Closing Date -
Record Date 17 Dec 2020
Payment Date 30 Dec 2020 00:00
Dividend per Share(Baht) 0.25
Operation Period
Source of Dividend Retained Earnings
Remark
18 Jun 2020 XM
Book Closing Date -
Record Date 19 Jun 2020
Meeting Date 03 Aug 2020 14:00
Agenda Omitted dividend payment,Changing the director(s),To consider and approve the amendment to the Company's objectives and the amendment to Clause No. 3 (Company's objectives) of the Company's emorandum of association
Type of Meeting AGM
Venue The Jamchuree Ballroom, M Floor, Pathumwan Princess Hotel, 444 Phayathai Road, Wangmai, Patumwan, Bangkok
16 Apr 2020 XD
Book Closing Date -
Record Date 17 Apr 2020
Payment Date 30 Apr 2020 00:00
Dividend per Share(Baht) 0.35
Operation Period
Source of Dividend Retained Earnings
Remark
11 Oct 2019 XD
Book Closing Date -
Record Date 15 Oct 2019
Payment Date 28 Oct 2019 00:00
Dividend per Share(Baht) 0.30
Operation Period
Source of Dividend Retained Earnings
Remark
Remark: Above table shows sign and information of rights & benefits given to shareholders for the past 3 years.

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