| 03 May 2022 |
XD |
| Book Closing Date |
- |
| Record Date |
05 May 2022 |
| Payment Date |
26 May 2022 00:00 |
| Dividend per Share(Baht) |
0.15 |
| Operation Period |
01 Jan 2021 - 31 Dec 2021 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 09 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
10 Mar 2022 |
| Meeting Date |
26 Apr 2022 09:00 |
| Agenda |
Cash dividend payment, increase directors, Changing the Company's Regulations |
| Type of Meeting |
AGM |
| Venue |
Via electronic media (E-AGM) broadcasted from the Company?s Meeting Room, 2nd floor, 99/1-3 at No. 13 Krisdanakorn 21 Bangna-Trat Road Km.7, Bangkaeo Subdistrict, Bang Phli District, Samut Prakarn Province |
|
| 24 Nov 2021 |
XB |
| Book Closing Date |
- |
| Record Date |
25 Nov 2021 |
| Subscription Price |
7.20 Baht |
| Ratio (Holding:New) |
72 : 1 |
| Type of Benefits |
Pre-emptive Rights |
| Type of allocated securities |
Common |
| Subsidiary Company |
WORLD FLEX PUBLIC COMPANY LIMITED |
| Remark |
|
|
| 06 Aug 2021 |
XR |
| Book Closing Date |
- |
| Record Date |
09 Aug 2021 |
| Rights for |
Common |
| Subscription Period |
01 Sep 2021 09:00 - 08 Sep 2021 15:00 |
| Subscription Price |
2.20 Baht |
| Ratio (Holding:New) |
5 : 1 |
| Condition |
- |
| Remark |
|
|
| 06 Aug 2021 |
XW |
| Book Closing Date |
- |
| Record Date |
09 Aug 2021 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
1 : 1 |
| Condition |
For Additional Shares Subscribers |
| Remark |
|
|
| 08 Jul 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
09 Jul 2021 |
| Meeting Date |
30 Jul 2021 09:00 |
| Agenda |
Capital increase,The issuance of convertible securities |
| Type of Meeting |
EGM |
| Venue |
Via electronic media (E-EGM) and broadcasting from the Company?s Meeting Room, 2nd floor, Room 2/1 99/1-3 No. 13 Krisdanakorn 21 Bangna-Trad Road Km.7, Bangkaew Subdistrict, Bang Plee District, Samut Prakarn Province 10270 |
|
| 30 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
31 Mar 2021 |
| Meeting Date |
20 Apr 2021 09:00 |
| Agenda |
Omitted dividend payment |
| Type of Meeting |
AGM |
| Venue |
The Paknam - Aowthai Room, Koon Hotel 998, 10th Village, Bearing 34, Sukhumvit 107 Rd, Samrong Nuea, Mueang, Samut Prakan 10270 |
|
| 26 Nov 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
27 Nov 2020 |
| Meeting Date |
30 Dec 2020 09:00 |
| Agenda |
Consider of Approval to issue common stocks to raise the fund of Worldflex PCL for the directors and employees of Worldflex PCL (ESOP), and for the directors of Thai Rubber Latex Group PCL |
| Type of Meeting |
EGM |
| Venue |
Paknam - Aowthai Room, Koon Hotel 998, 10th Village, Bearing 34 Alley, Sukhumvit 107 Road, Samrong Nuea Sub-district, Mueang District, Samut Prakan Province 10270 |
|
| 10 Jul 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
13 Jul 2020 |
| Meeting Date |
29 Jul 2020 09:00 |
| Agenda |
Omitted dividend payment,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
The Grand Ballroom B, Maple Hotel, No. 9, Srinakarin Road, Bang Na Sub-district, Bang Na District, Bangkok, 10260, Thailand |
|
