| 21 Jul 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
22 Jul 2022 |
| Meeting Date |
18 Aug 2022 14:00 |
| Agenda |
To consider and approve the appointment of one new director |
| Type of Meeting |
EGM |
| Venue |
Via online media at Integrity Room, 6th Floor, TQM Corporation Public Company Limited, 123 Punnipa1 Building, Ladplakao Road, Jorakhaebua, Ladprao, Bangkok |
|
| 24 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
25 Mar 2022 |
| Meeting Date |
28 Apr 2022 14:00 |
| Agenda |
Cash dividend payment,Acquisition and disposition of assets,Connected transaction,To consider the election of directors in place of those retiring by rotation, To consider the remuneration of directors |
| Type of Meeting |
AGM |
| Venue |
Via electronic media (E-AGM) |
|
| 24 Mar 2022 |
XD |
| Book Closing Date |
- |
| Record Date |
25 Mar 2022 |
| Payment Date |
12 May 2022 00:00 |
| Dividend per Share(Baht) |
0.50 |
| Operation Period |
|
| Source of Dividend |
Retained Earnings |
| Remark |
|
|
| 25 Nov 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
26 Nov 2021 |
| Meeting Date |
28 Dec 2021 14:00 |
| Agenda |
Change of par value,To consider the amendment of Articles of Association No.4 (Par Value and Number of Shares) |
| Type of Meeting |
EGM |
| Venue |
Via online medias at The Integrity Room, 6th Floor, TQM Corporation Public Company Limited, 123 Punnipa1 Building, Ladplakao Road, Jorakhaebua, Ladprao, Bangkok |
|
| 26 Aug 2021 |
XD |
| Book Closing Date |
- |
| Record Date |
27 Aug 2021 |
| Payment Date |
09 Sep 2021 00:00 |
| Dividend per Share(Baht) |
1.45 |
| Operation Period |
01 Jan 2021 - 30 Jun 2021 |
| Source of Dividend |
Net profit and retained earnings |
| Remark |
|
|
| 09 Mar 2021 |
XD |
| Book Closing Date |
- |
| Record Date |
10 Mar 2021 |
| Payment Date |
14 May 2021 00:00 |
| Dividend per Share(Baht) |
1.15 |
| Operation Period |
|
| Source of Dividend |
Retained Earnings |
| Remark |
|
|
| 09 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
10 Mar 2021 |
| Meeting Date |
28 Apr 2021 14:00 |
| Agenda |
Cash dividend payment |
| Type of Meeting |
AGM |
| Venue |
Via online medias at The Integrity Room, 6th Floor, TQM Corporation Public Company Limited, 123 Punnipa1 Building, Ladplakao Road, Jorakhaebua, Ladprao, Bangkok |
|
| 25 Nov 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
26 Nov 2020 |
| Meeting Date |
24 Dec 2020 14:00 |
| Agenda |
Changing the director(s), Consider and approve the amendment of Company's Articles of Association and To consider and approve the amendment of Company's Delegation of Authority |
| Type of Meeting |
EGM |
| Venue |
The Integrity Room, 6th Floor, TQM Corporation Public Company Limited, 123 Punnipa1 Building, Ladplakao Road, Jorakhaebua, Ladprao, Bangkok |
|
| 21 Aug 2020 |
XD |
| Book Closing Date |
- |
| Record Date |
24 Aug 2020 |
| Payment Date |
08 Sep 2020 00:00 |
| Dividend per Share(Baht) |
1.00 |
| Operation Period |
01 Jan 2020 - 30 Jun 2020 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 16 Mar 2020 |
XD |
| Book Closing Date |
- |
| Record Date |
17 Mar 2020 |
| Payment Date |
14 May 2020 00:00 |
| Dividend per Share(Baht) |
1.10 |
| Operation Period |
01 Jan 2019 - 31 Dec 2019 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 16 Mar 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
17 Mar 2020 |
| Meeting Date |
29 Apr 2020 14:00 |
| Agenda |
Cash dividend payment |
| Type of Meeting |
AGM |
| Venue |
The Integrity Room, 6th Floor, TQM Corporation Public Company Limited, 123 Punnipa1 Building, Ladplakao Road, Jorakhaebua, Ladprao, Bangkok |
|
| 28 Aug 2019 |
XD |
| Book Closing Date |
- |
| Record Date |
29 Aug 2019 |
| Payment Date |
12 Sep 2019 00:00 |
| Dividend per Share(Baht) |
0.65 |
| Operation Period |
01 Jan 2019 - 30 Jun 2019 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
