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Companies/Securities in Focus


UNIQ : UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LIMITED


X-Date Sign Benefit Detail
14 Mar 2022 XM
Book Closing Date -
Record Date 15 Mar 2022
Meeting Date 09 Apr 2022 10:00
Agenda Omitted dividend payment,Acquisition and disposition of assets,Connected transaction
Type of Meeting AGM
Venue Electronic Meeting (E-AGM) format
15 Mar 2021 XM
Book Closing Date -
Record Date 16 Mar 2021
Meeting Date 09 Apr 2021 10:00
Agenda Omitted dividend payment,The issuance of debentures,To consider, approve and appoint new directors to replace directors whose term expires and to determine directors' remuneration of year 2021
Type of Meeting AGM
Venue Electronic meeting (E-AGM)
08 Jul 2020 XM
Book Closing Date -
Record Date 09 Jul 2020
Meeting Date 06 Aug 2020 10:00
Agenda Changing the director(s)
Type of Meeting AGM
Venue Auditorium Room, 3rd floor, Jasmine International Tower, No.200 Moo 4, Chaengwattana Rd., Tumbon Pakkred, Nonthaburi
31 Mar 2020 XD
Book Closing Date -
Record Date 01 Apr 2020
Payment Date 28 Apr 2020 00:00
Dividend per Share(Baht) 0.27
Operation Period 01 Jan 2019 - 31 Dec 2019
Source of Dividend Net Profit
Remark
Remark: Above table shows sign and information of rights & benefits given to shareholders for the past 3 years.

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